MALTON GRANGE COUNTRY PARK LIMITED

Company number 08072175

Date	Type	Description	View / Download
17 May 2021	PSC05	Change of details for Time (Uk) Holdings Limited as a person with significant control on 15 May 2021	(2 pages)
17 May 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 17 May 2021	(1 page)
16 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
01 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
16 Nov 2020	MR01	Registration of charge 080721750007, created on 10 November 2020	(46 pages)
16 Nov 2020	MR04	Satisfaction of charge 080721750006 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 080721750005 in full	(1 page)
02 Jul 2020	MR01	Registration of charge 080721750006, created on 26 June 2020	(74 pages)
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(5 pages)
26 May 2020	PSC05	Change of details for Baslow Limited as a person with significant control on 5 March 2020	(2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and subordination agreement accession deed / security agreement accession deed / related documents and transactions 14/02/2020	(3 pages)
24 Feb 2020	MR01	Registration of charge 080721750005, created on 14 February 2020	(29 pages)
17 Feb 2020	TM01	Termination of appointment of Donna Michelle Barney as a director on 14 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Anthony James Barney as a director on 14 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 14 February 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 17 February 2020	(1 page)
17 Feb 2020	MR04	Satisfaction of charge 080721750001 in full	(1 page)
08 Feb 2020	PSC02	Notification of Baslow Limited as a person with significant control on 25 September 2019	(2 pages)
08 Feb 2020	PSC07	Cessation of Baslow Holdings Developments Ltd as a person with significant control on 25 September 2019	(1 page)
11 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
29 Jul 2019	AD03	Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	(1 page)
29 Jul 2019	AD02	Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	(1 page)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
22 Jan 2019	MR04	Satisfaction of charge 080721750002 in full	(1 page)