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679-43 LIMITED

Company number 05811622

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	CERTNM	Company name changed tors park holidays LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28	View PDF Company name changed tors park holidays LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA01	Previous accounting period shortened from 22 February 2023 to 21 February 2023	View PDF Previous accounting period shortened from 22 February 2023 to 21 February 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	PSC04	Change of details for Mr Sam Glover as a person with significant control on 10 May 2022	View PDF Change of details for Mr Sam Glover as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2021	TM02	Termination of appointment of Martin John Miller as a secretary on 1 January 2018	View PDF Termination of appointment of Martin John Miller as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2020	PSC07	Cessation of Westbourne Real Estate Ltd as a person with significant control on 20 December 2019	View PDF Cessation of Westbourne Real Estate Ltd as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2020	PSC04	Change of details for Mr Sam Glover as a person with significant control on 10 March 2020	View PDF Change of details for Mr Sam Glover as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC04	Change of details for Mr Sam Glover as a person with significant control on 10 March 2020	View PDF Change of details for Mr Sam Glover as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CH01	Director's details changed for Mr Sam Glover on 11 March 2020	View PDF Director's details changed for Mr Sam Glover on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH03	Secretary's details changed for Martin John Miller on 11 March 2020	View PDF Secretary's details changed for Martin John Miller on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2018	AA01	Previous accounting period shortened from 23 February 2018 to 22 February 2018	View PDF Previous accounting period shortened from 23 February 2018 to 22 February 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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679-43 LIMITED

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