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TEDWORTH PARK POLO LTD

Company number 08227312

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2024 PSC05 Change of details for The Armed Forces Equine Charity as a person with significant control on 11 December 2024
19 Dec 2024 CH01 Director's details changed for Captain Allan John Wilson on 11 December 2024
19 Dec 2024 AD01 Registered office address changed from Tedworth Polo Office Tedworth Park Tidworth Salisbury SP9 7AH England to 4 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 19 December 2024
19 Dec 2024 CH01 Director's details changed for Mr James Bryan Balls Mbe on 11 December 2024
07 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
21 May 2024 PSC02 Notification of The Armed Forces Equine Charity as a person with significant control on 21 May 2024
21 May 2024 PSC07 Cessation of Tedworth Equestrian as a person with significant control on 21 May 2024
24 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
25 Mar 2021 AP01 Appointment of Allan John Wilson as a director on 18 February 2021
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
12 Nov 2019 CH01 Director's details changed for Mr James Bryan Balls on 12 November 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
18 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) shall be disapplied for the sole purpose of permitting the sale of the entire share capital of the company 27/09/2019
  • RES13 ‐ Article 14(1) shall be disapplied for the sole purpose of permitting the sale of the entire share capital of the company 27/09/2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2019 PSC02 Notification of Tedworth Equestrian as a person with significant control on 27 September 2019
28 Sep 2019 PSC07 Cessation of Jessica Andrews as a person with significant control on 27 September 2019