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TAN RALLT HOLIDAY HOME PARK LIMITED

Company number 07586809

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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)
26 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
17 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2018 AA Accounts for a small company made up to 28 February 2017
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Mar 2017 AP01 Appointment of Miss Flora Rio Ross Angharad Williams as a director on 21 February 2017
02 Mar 2017 AP01 Appointment of Miss Paris Mollie Jennifer Williams as a director on 21 February 2017
30 Nov 2016 AA Accounts for a small company made up to 29 February 2016
07 Sep 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
01 Dec 2015 AA Accounts for a small company made up to 28 February 2015
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
04 Dec 2014 AA Accounts for a small company made up to 28 February 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
02 Dec 2013 AA Accounts for a small company made up to 28 February 2013
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
07 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Aa reference date change 18/05/2011
07 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 28 February 2012
26 May 2011 CERTNM Company name changed tan rallt caravan park LIMITED\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
26 May 2011 CONNOT Change of name notice
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1