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CP LONGLEAT VILLAGE LIMITED

Company number 07656396

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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)
09 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/04/19
09 Dec 2019 AA Audit exemption subsidiary accounts made up to 25 April 2019
09 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/04/19
09 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/04/19
02 Dec 2019 CH01 Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019
16 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/04/19
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Jun 2019 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017
30 Jan 2019 SH20 Statement by Directors
30 Jan 2019 SH19 Statement of capital on 30 January 2019
  • GBP 1,002
30 Jan 2019 CAP-SS Solvency Statement dated 15/11/18
30 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/11/2018
08 Jan 2019 AA Audit exemption subsidiary accounts made up to 26 April 2018
08 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/18
08 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/18
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/18
16 Nov 2018 SH20 Statement by Directors
16 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
16 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 15/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2018 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
14 Aug 2017 TM01 Termination of appointment of Paul Inglett as a director on 4 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017