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SILVER SANDS LEISURE PARK LTD

Company number 07781770

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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 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
20 Jun 2014 AD01 Registered office address changed from Richmond House 6 Hurts Yard Nottingham NG1 6JD on 20 June 2014
11 Mar 2014 AA Accounts for a small company made up to 30 September 2013
29 Nov 2013 AP01 Appointment of Mr Stuart Andrew Sexton as a director
29 Nov 2013 TM01 Termination of appointment of Peter Tomlinson as a director
08 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
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
31 May 2013 AA Full accounts made up to 30 September 2012
03 May 2013 MR01 Registration of charge 077817700005
20 Apr 2013 MR01 Registration of charge 077817700004
20 Apr 2013 MR01 Registration of charge 077817700003
16 Apr 2013 MR04 Satisfaction of charge 1 in full
16 Apr 2013 MR04 Satisfaction of charge 2 in full
12 Apr 2013 TM01 Termination of appointment of Donna Barney as a director
12 Apr 2013 TM01 Termination of appointment of Anthony Barney as a director
12 Apr 2013 AD01 Registered office address changed from 7B Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on 12 April 2013
12 Apr 2013 AP01 Appointment of Mr Peter Tomlinson as a director
06 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Anthony James Barney on 1 August 2012
19 Sep 2012 AD01 Registered office address changed from C/O Lifestyle Living Group 6 Commerce Road Commerce Road Lynch Wood Peterborough PE2 6LR England on 19 September 2012
20 Jun 2012 AP01 Appointment of Mrs Donna Michelle Barney as a director
12 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2011 TM01 Termination of appointment of Derek Pearson as a director
26 Oct 2011 AP01 Appointment of Mr Anthony James Barney as a director