Advanced company searchLink opens in new window

CAMBRIAN PARK & LEISURE HOMES LIMITED

Company number 05866357

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2016 AA Full accounts made up to 31 July 2015
21 Dec 2015 MR04 Satisfaction of charge 1 in full
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
08 May 2015 AA Accounts for a small company made up to 31 July 2014
06 Jan 2015 AD01 Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to Cambrian Park & Leisure Homes Ltd Snowdon Street Porthmadog Gwynedd LL49 9BT on 6 January 2015
14 Nov 2014 CC04 Statement of company's objects
12 Nov 2014 AP01 Appointment of Mr Richard James Davies as a director on 12 November 2014
12 Nov 2014 AP01 Appointment of Mr Martin Neal Leppard as a director on 12 November 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2014 MR01 Registration of charge 058663570002, created on 22 October 2014
24 Oct 2014 TM01 Termination of appointment of Esme Louise Watson as a director on 22 October 2014
24 Oct 2014 TM02 Termination of appointment of Esme Louise Watson as a secretary on 22 October 2014
24 Oct 2014 TM01 Termination of appointment of Richard Stanley Watson as a director on 22 October 2014
24 Oct 2014 AP01 Appointment of Ms Helen Scott as a director on 22 October 2014
24 Oct 2014 MR01 Registration of charge 058663570003, created on 22 October 2014
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
19 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
20 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Esme Louise Watson on 5 July 2012
03 Apr 2012 TM01 Termination of appointment of Bryn Jones as a director
03 Apr 2012 AP01 Appointment of Esme Louise Watson as a director
13 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders