Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARMOUTH BAY HOLIDAY PARK LIMITED

Company number 08434041

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 MR01 Registration of charge 084340410011, created on 9 January 2017
19 Jan 2017 MR01 Registration of charge 084340410013, created on 9 January 2017
19 Jan 2017 MR01 Registration of charge 084340410012, created on 9 January 2017
19 Jan 2017 MR01 Registration of charge 084340410010, created on 9 January 2017
13 Jan 2017 MR04 Satisfaction of charge 084340410004 in full
09 Jan 2017 MR01 Registration of charge 084340410009, created on 9 January 2017
18 Aug 2016 AA Full accounts made up to 31 December 2015
25 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
30 Dec 2015 MR01 Registration of charge 084340410008, created on 21 December 2015
29 Dec 2015 MR01 Registration of charge 084340410007, created on 21 December 2015
16 Jul 2015 MR04 Satisfaction of charge 3 in full
16 Jul 2015 MR01 Registration of charge 084340410006, created on 10 July 2015
13 Jul 2015 MR01 Registration of charge 084340410005, created on 10 July 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 MR04 Satisfaction of charge 1 in full
07 Apr 2015 MR04 Satisfaction of charge 2 in full
02 Apr 2015 MR01 Registration of charge 084340410004, created on 31 March 2015
12 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
01 May 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
18 Oct 2013 AD01 Registered office address changed from 41 Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 18 October 2013
12 Apr 2013 MG01 Duplicate mortgage certificate charge no:3
10 Apr 2013 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 10 April 2013