MERSEA ISLAND HOLIDAY PARK LIMITED
Company number 07162532
- Company Overview for MERSEA ISLAND HOLIDAY PARK LIMITED (07162532)
- Filing history for MERSEA ISLAND HOLIDAY PARK LIMITED (07162532)
- People for MERSEA ISLAND HOLIDAY PARK LIMITED (07162532)
- Charges for MERSEA ISLAND HOLIDAY PARK LIMITED (07162532)
- More for MERSEA ISLAND HOLIDAY PARK LIMITED (07162532)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 28 Oct 2024 | CS01 | Confirmation statement made on 23 October 2024 with no updates | |
| 11 Sep 2024 | CH01 | Director's details changed for Mr Greg Lashley on 15 July 2024 | |
| 09 Sep 2024 | CH01 | Director's details changed for Mr Greg Lashley on 15 July 2024 | |
| 04 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 04 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 04 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 04 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 21 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 21 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 09 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 09 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 22 Aug 2023 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 06 Sep 2022 | PSC05 | Change of details for Away Resorts Ltd as a person with significant control on 6 April 2016 | |
| 02 Sep 2022 | AD01 | Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022 | |
| 28 Feb 2022 | MR01 | Registration of charge 071625320016, created on 17 February 2022 | |
| 22 Dec 2021 | MR04 | Satisfaction of charge 071625320015 in full | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 16 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 15 Nov 2019 | MR01 | Registration of charge 071625320015, created on 6 November 2019 |