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LONGNOR WOOD HOLIDAY PARK LIMITED

Company number 06362554

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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)
17 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
25 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
03 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 May 2023
03 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
03 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
03 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
20 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 May 2022
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
15 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
28 Apr 2022 AP01 Appointment of Mr Philip John Murray as a director on 22 April 2022
27 Apr 2022 AP03 Appointment of Miss Pamela Ann Murray as a secretary on 22 April 2022
27 Apr 2022 AA01 Current accounting period shortened from 30 September 2022 to 31 May 2022
27 Apr 2022 CERTNM Company name changed j d leisure LTD\certificate issued on 27/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-22
27 Apr 2022 PSC02 Notification of Wcf Ltd. as a person with significant control on 22 April 2022
27 Apr 2022 PSC07 Cessation of Deborah O'neill as a person with significant control on 22 April 2022
27 Apr 2022 PSC07 Cessation of John O'neill as a person with significant control on 22 April 2022
27 Apr 2022 TM01 Termination of appointment of John O'neill as a director on 22 April 2022
27 Apr 2022 TM01 Termination of appointment of Deborah O'neill as a director on 22 April 2022
27 Apr 2022 TM02 Termination of appointment of Elizabeth Thomas as a secretary on 22 April 2022
27 Apr 2022 AP01 Appointment of Mrs Joanne Lesley Ritzema as a director on 22 April 2022
27 Apr 2022 AD01 Registered office address changed from Longnor Wood Holiday Park Newtown Longnor Buxton Derbyshire SK17 0NG England to Wcf Ltd. Crawhall Brampton Cumbria CA8 1TN on 27 April 2022
19 Apr 2022 AA Total exemption full accounts made up to 30 September 2021