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EASTCHURCH HOLIDAY CENTRE LIMITED

Company number 09324146

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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)
21 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
27 Jun 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
03 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
19 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
14 Sep 2023	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 1 August 2023	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	PSC05	Change of details for Acacia (Pb) Limited as a person with significant control on 6 October 2022	View PDF Change of details for Acacia (Pb) Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AD01	Registered office address changed from Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW United Kingdom to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 31 August 2022	View PDF Registered office address changed from Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW United Kingdom to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 12 July 2022	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 12 July 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of David Cooper as a director on 12 July 2022	View PDF Termination of appointment of David Cooper as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC07	Cessation of Superior Enterprises Limited as a person with significant control on 12 July 2022	View PDF Cessation of Superior Enterprises Limited as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC02	Notification of Acacia (Pb) Limited as a person with significant control on 12 July 2022	View PDF Notification of Acacia (Pb) Limited as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Edward John James as a director on 12 July 2022	View PDF Termination of appointment of Edward John James as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr David Cooper as a director on 12 July 2022	View PDF Appointment of Mr David Cooper as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	MR04	Satisfaction of charge 093241460002 in full	View PDF Satisfaction of charge 093241460002 in full - link opens in a new window - 1 page (1 page)

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EASTCHURCH HOLIDAY CENTRE LIMITED

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