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THE SECRET CAMPSITE LIMITED

Company number 08430806

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
05 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
20 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Aug 2022 AD01 Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH England to Marine House 151 Western Road Haywards Heath RH16 3LH on 23 August 2022
14 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
06 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
13 Nov 2020 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 13 November 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
12 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
05 Jul 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 November 2018
02 Jul 2019 AD01 Registered office address changed from Angle House Bell Lane Office Village Bell Lane Amersham HP6 6FA to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 2 July 2019
22 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
19 Dec 2016 MR01 Registration of charge 084308060001, created on 13 December 2016
02 Sep 2016 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA England to Angle House Bell Lane Office Village Bell Lane Amersham HP6 6FA on 2 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 May 2016 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on 23 May 2016