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SOUTH WEST HOLIDAY PARKS LIMITED

Company number 07511393

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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)
23 Jun 2016 MR04 Satisfaction of charge 1 in full
07 Jun 2016 MR01 Registration of charge 075113930004, created on 2 June 2016
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 MISC Section 519
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a small company made up to 31 March 2012
21 Jun 2012 TM01 Termination of appointment of Kim Boundy as a director
29 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 99.00
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2011 AP01 Appointment of Joshua Angus Kingsley Donald as a director
08 Feb 2011 AP01 Appointment of Robert Kingsley Donald as a director
08 Feb 2011 AP01 Appointment of John Lewis as a director
08 Feb 2011 AP01 Appointment of Kim Elizabeth Boundy as a director
08 Feb 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 8 February 2011
03 Feb 2011 TM01 Termination of appointment of Graham Stephens as a director
31 Jan 2011 NEWINC Incorporation