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BOWLAND FELL PARK LIMITED

Company number 07702094

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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)
01 Nov 2018 PSC02 Notification of Bridge Leisure Parks Ltd as a person with significant control on 11 October 2018
01 Nov 2018 PSC07 Cessation of Michael James Carroll as a person with significant control on 11 October 2018
01 Nov 2018 PSC07 Cessation of Shirley Ann Caroll as a person with significant control on 11 October 2018
30 Oct 2018 AA01 Change of accounting reference date
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 AD01 Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to Sand Le Mere Holiday Village Southfield Lane Tunstall Hull North Humberside HU12 0JF on 23 October 2018
23 Oct 2018 TM02 Termination of appointment of Shirley Ann Carroll as a secretary on 11 October 2018
23 Oct 2018 TM01 Termination of appointment of Shirley Ann Carroll as a director on 11 October 2018
23 Oct 2018 TM01 Termination of appointment of Michael James Carroll as a director on 11 October 2018
23 Oct 2018 AP01 Appointment of Simon John Elliott as a director on 11 October 2018
23 Oct 2018 AP01 Appointment of Mr Sinon Jamie Williams as a director on 11 October 2018
23 Oct 2018 AP01 Appointment of Andrew Stephen Howe as a director on 11 October 2018
18 Oct 2018 MR01 Registration of charge 077020940006, created on 11 October 2018
18 Oct 2018 MR01 Registration of charge 077020940005, created on 11 October 2018
31 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jul 2017 PSC04 Change of details for Mrs Shirley Ann Caroll as a person with significant control on 6 April 2017
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
25 Jul 2017 PSC04 Change of details for Mr Michael James Carroll as a person with significant control on 10 April 2017
25 Jul 2017 PSC04 Change of details for Mrs Shirley Ann Caroll as a person with significant control on 10 April 2017
20 Jul 2016 CH01 Director's details changed for Mrs Shirley Ann Carroll on 19 June 2016
19 Jul 2016 CH01 Director's details changed for Mr Michael James Carroll on 19 June 2016
19 Jul 2016 CH01 Director's details changed for Mrs Shirley Ann Carroll on 19 June 2016
19 Jul 2016 CH03 Secretary's details changed for Mrs Shirley Ann Carroll on 19 June 2016