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TREVORNICK HOLIDAY PARK LIMITED

Company number 07457537

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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)
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
13 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
13 Dec 2023 PSC04 Change of details for Mr Richard D'arcy Tremayne Hartley as a person with significant control on 16 October 2023
01 Nov 2023 SH02 Statement of capital on 16 October 2023
  • GBP 950,640.00
20 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
17 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 1,200,640.00
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares remain unchanged 26/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 CH01 Director's details changed for Mr Robert Peter Middleton Hartley on 10 March 2021
10 Mar 2021 PSC04 Change of details for Mr Robert Peter Middleton Hartley as a person with significant control on 10 March 2021
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
10 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
08 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
13 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
21 Aug 2018 AA Unaudited abridged accounts made up to 28 February 2018
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
17 Aug 2017 AA Unaudited abridged accounts made up to 28 February 2017
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 640