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WELLS HOLIDAY PARK LTD

Company number 06302668

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be permitteed to form part of the quorum in relation to proposed transactions as if article 94 did not apply 30/03/2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
08 Jul 2020 PSC05 Change of details for Swanlux Group Limited as a person with significant control on 20 February 2018
27 Feb 2020 TM01 Termination of appointment of Fiorinda Guisippina Masters as a director on 27 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
05 Jul 2017 AP03 Appointment of Burton Sweet as a secretary on 5 July 2017
05 Jul 2017 TM02 Termination of appointment of Brian Brown as a secretary on 5 July 2017
15 Feb 2017 MR01 Registration of charge 063026680001, created on 13 February 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015