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TRANQUILITY PARKS LIMITED

Company number 07652841

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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)
31 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
12 Jul 2018 PSC04 Change of details for Mr Henry Simmons as a person with significant control on 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
11 Jul 2018 PSC04 Change of details for Mrs Gertrude Sarah Simmons as a person with significant control on 31 May 2018
11 Jul 2018 PSC04 Change of details for Mr Henry Simmons as a person with significant control on 31 May 2018
29 Mar 2018 PSC04 Change of details for Mrs Sarah Simmons as a person with significant control on 18 November 2016
26 Mar 2018 MR01 Registration of charge 076528410004, created on 26 March 2018
21 Feb 2018 AD01 Registered office address changed from 6 High Street High Street Ely Cambridgeshire CB7 4JU England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 21 February 2018
10 Nov 2017 PSC04 Change of details for Mr Henry Simmons as a person with significant control on 18 November 2016
09 Nov 2017 CH01 Director's details changed for Mr Henry Simmons on 18 November 2016
08 Nov 2017 CH01 Director's details changed for Mrs Sarah Simmons on 18 November 2016
04 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
04 Jul 2017 PSC01 Notification of Sarah Simmons as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Henry Simmons as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jul 2016 CH01 Director's details changed for Mr Henry Simmons on 25 April 2016
26 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
26 Jul 2016 AD01 Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street High Street Ely Cambridgeshire CB7 4JU on 26 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Henry Simmons on 25 April 2016
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
10 Mar 2015 MR04 Satisfaction of charge 076528410003 in full
23 Oct 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
13 Sep 2014 MR01 Registration of charge 076528410003, created on 10 September 2014