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BUDE HOLIDAY RESORT LIMITED

Company number 08705591

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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 Nov 2021 AP01 Appointment of Mr Greg Lashley as a director on 25 November 2021
30 Nov 2021 AP01 Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021
29 Nov 2021 TM01 Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021
29 Nov 2021 TM01 Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021
29 Nov 2021 TM01 Termination of appointment of Michael William Diana as a director on 25 November 2021
11 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
09 Apr 2021 AA Accounts for a small company made up to 31 December 2020
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2020 MR01 Registration of charge 087055910007, created on 7 October 2020
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
07 Feb 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
04 Oct 2019 MR04 Satisfaction of charge 087055910006 in full
13 Aug 2019 AA Accounts for a small company made up to 30 November 2018
14 Mar 2019 MR04 Satisfaction of charge 087055910004 in full
14 Mar 2019 MR04 Satisfaction of charge 087055910005 in full
14 Mar 2019 MR04 Satisfaction of charge 087055910003 in full
11 Mar 2019 AD01 Registered office address changed from Newquay View Resort Trevelgue Road Porth Newquay Cornwall TR8 4AS to 23 Savile Row London W1S 2ET on 11 March 2019
11 Mar 2019 AP01 Appointment of Mr Mark Robert Maduras as a director on 8 March 2019
11 Mar 2019 AP01 Appointment of Mr Anuj Kumar Mittal as a director on 8 March 2019
11 Mar 2019 AP01 Appointment of Mr Thomas John Lewis Rowley as a director on 8 March 2019
11 Mar 2019 TM01 Termination of appointment of Anthony Jackson Vickery as a director on 8 March 2019
11 Mar 2019 TM01 Termination of appointment of Ian Norman Smith as a director on 8 March 2019