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PLUM TREE COUNTRY PARK LIMITED

Company number 09634488

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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)
15 Jun 2021 CS01 11/06/21 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21
17 Dec 2020 AD01 Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 17 December 2020
14 Sep 2020 AA Accounts for a small company made up to 30 September 2019
12 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21
15 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
05 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2018 MR01 Registration of charge 096344880004, created on 7 September 2018
19 Sep 2018 AP01 Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018
19 Sep 2018 AP01 Appointment of Mr Robert Bull as a director on 7 September 2018
19 Sep 2018 AP01 Appointment of Mr Jason Mark Williams as a director on 7 September 2018
18 Sep 2018 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018
18 Sep 2018 TM01 Termination of appointment of Donna Michelle Barney as a director on 7 September 2018
18 Sep 2018 TM01 Termination of appointment of Anthony James Barney as a director on 7 September 2018
18 Sep 2018 PSC02 Notification of Royale Parks Limited as a person with significant control on 7 September 2018
18 Sep 2018 PSC07 Cessation of Baslow Holdings Developments Ltd as a person with significant control on 7 September 2018
18 Sep 2018 AD01 Registered office address changed from Lakeside Mansfield Road Arnold Nottingham NG5 8PH England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 18 September 2018
18 Sep 2018 MR04 Satisfaction of charge 096344880002 in full
18 Sep 2018 MR04 Satisfaction of charge 096344880001 in full
18 Sep 2018 MR04 Satisfaction of charge 096344880003 in full
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21