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TURNBERRY HOLIDAY PARK LIMITED

Company number 08127562

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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)
16 Mar 2018 MR01 Registration of charge 081275620007, created on 7 March 2018
07 Feb 2018 MR01 Registration of charge 081275620006, created on 1 February 2018
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
25 Aug 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
06 Aug 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
14 Mar 2015 MR01 Registration of charge 081275620005, created on 10 March 2015
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015 MR01 Registration of charge 081275620004, created on 5 March 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015 CH01 Director's details changed for Mr Simon Jamie Williams on 16 February 2015
21 Jan 2015 MR04 Satisfaction of charge 2 in full
21 Jan 2015 MR04 Satisfaction of charge 1 in full
21 Jan 2015 MR04 Satisfaction of charge 3 in full
28 Aug 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
24 Sep 2013 AD01 Registered office address changed from Southfield Lane Tunstall Hull North Humberside HU12 0JF England on 24 September 2013
21 Dec 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1