Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Silvano Geranio as a director on 7 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Silvro Ltd as a person with significant control on 7 November 2022
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24 Nov 2022 |
PSC05 |
Change of details for Southern Country Parks Limited as a person with significant control on 7 November 2022
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2022
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16 Sep 2022 |
CS01 |
05/09/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/09/2022.
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21 Jun 2022 |
CERTNM |
Company name changed southern park homes LIMITED\certificate issued on 21/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-21
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29 Mar 2022 |
MR01 |
Registration of charge 086792170001, created on 28 March 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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09 Nov 2020 |
PSC02 |
Notification of Southern Country Parks Limited as a person with significant control on 22 July 2019
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09 Nov 2020 |
PSC07 |
Cessation of John Romans as a person with significant control on 22 July 2019
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09 Nov 2020 |
CH01 |
Director's details changed for John Romans on 9 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr John Romans as a person with significant control on 9 November 2020
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08 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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