HAVEN HOLIDAY PARK LIMITED

Company number 07612514

Date	Type	Description	View / Download
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2018	AD01	Registered office address changed from C/O Richmond Wight Enterprise House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to Queens Offices 2 Arkwright Street Nottingham NG2 2GD on 11 July 2018	(1 page)
29 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
12 Jul 2017	PSC02	Notification of Richmond Wight Estates Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(4 pages)
27 Feb 2017	MR04	Satisfaction of charge 076125140003 in full	(1 page)
27 Feb 2017	MR04	Satisfaction of charge 076125140004 in full	(1 page)
27 Feb 2017	MR04	Satisfaction of charge 076125140005 in full	(1 page)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	(3 pages)
24 Jul 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(3 pages)
08 Jun 2015	TM01	Termination of appointment of Stuart Andrew Sexton as a director on 30 January 2015	(1 page)
17 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
16 Mar 2015	AP01	Appointment of Mr Chek Whyte as a director on 30 January 2015	(5 pages)
09 Jan 2015	AD01	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to C/O Richmond Wight Enterprise House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 9 January 2015	(1 page)
03 Jul 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(3 pages)
20 Jun 2014	AD01	Registered office address changed from Richmond House 6 Hurts Yard Nottingham NG1 6JD England on 20 June 2014	(1 page)
11 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
29 Nov 2013	AP01	Appointment of Mr Stuart Andrew Sexton as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Peter Tomlinson as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(3 pages)
27 Jun 2013	AD01	Registered office address changed from C/O Hacking Ashton Llp Berkeley Court Borough Road Newcastle Staffordshire ST5 1TT England on 27 June 2013	(1 page)