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OXWICH LEISURE PARK LIMITED

Company number 07747040

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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)
15 May 2018 AA Total exemption full accounts made up to 26 February 2017
20 Feb 2018 AA01 Previous accounting period shortened from 27 February 2017 to 26 February 2017
22 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
16 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
29 Oct 2016 MR01 Registration of charge 077470400001, created on 14 October 2016
01 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
02 Aug 2016 TM01 Termination of appointment of Catherine Jane Fraser as a director on 6 July 2016
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 2
02 Aug 2016 TM02 Termination of appointment of Catherine Jayne Fraser as a secretary on 6 July 2016
02 Aug 2016 AP01 Appointment of Michael James Reilly as a director on 6 July 2016
02 Aug 2016 AP01 Appointment of Ellen Reilly as a director on 6 July 2016
31 Dec 2015 CH01 Director's details changed for Mrs Catherine Jane Fraser on 31 December 2015
31 Dec 2015 CH03 Secretary's details changed for Catherine Jayne Fraser on 31 December 2015
31 Dec 2015 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 31 December 2015
26 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
22 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
22 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
23 May 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
26 Oct 2011 AP03 Appointment of Catherine Jayne Fraser as a secretary
26 Oct 2011 AP01 Appointment of Catherine Jayne Fraser as a director