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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26 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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26 Jul 2024 |
PSC05 |
Change of details for Prestige Country Parks Limited as a person with significant control on 15 November 2023
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29 May 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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01 May 2024 |
AA |
Accounts for a small company made up to 30 March 2023
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31 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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12 Mar 2024 |
CERTNM |
Company name changed grove country park LIMITED\certificate issued on 12/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-07
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 04/12/2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ England to C/O Prestige Country Parks Melbourne Road Allerthorpe York Yorkshire YO42 4RL on 15 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mrs Jocelyn Ann Knowles as a director on 18 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Donna Michelle Barney as a director on 18 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Anthony James Barney as a director on 18 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Matthew William Knowles as a director on 18 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU England to Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Baslow Holdings Developments Limited as a person with significant control on 18 October 2023
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31 Oct 2023 |
PSC02 |
Notification of Prestige Country Parks Limited as a person with significant control on 18 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 096345170003, created on 18 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 096345170004, created on 18 October 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 096345170001 in full
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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