Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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15 Oct 2024 |
MR01 |
Registration of charge 063710980003, created on 11 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Sarah Gayle Spottiswoode as a director on 11 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Alan Richard House as a director on 11 October 2024
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14 Oct 2024 |
PSC05 |
Change of details for Unity Farm Holiday Centre Limited as a person with significant control on 11 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Henry William Elston as a director on 11 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Mark Seaton as a director on 11 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB England to Duo Level 6 280 Bishopsgate London EC2M 4RB on 14 October 2024
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12 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2021
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26 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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21 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
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21 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
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21 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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21 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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06 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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06 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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22 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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