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HARDWICK BRIDGE COUNTRY PARK LIMITED

Company number 09635028

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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)
29 Jan 2018 CS01 Confirmation statement made on 11 June 2017 with no updates
29 Jan 2018 PSC05 Change of details for Baslow Holdings Developments Limited as a person with significant control on 15 November 2017
29 Jan 2018 PSC02 Notification of Baslow Holdings Developments Limited as a person with significant control on 6 April 2016
13 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
13 Feb 2017 MR01 Registration of charge 096350280004, created on 24 January 2017
10 Feb 2017 TM01 Termination of appointment of Donna Michelle Barney as a director on 19 December 2016
10 Feb 2017 TM01 Termination of appointment of Anthony James Barney as a director on 19 December 2016
10 Feb 2017 AP01 Appointment of Mr Benjamin Levi Moore as a director on 19 December 2016
10 Feb 2017 AD01 Registered office address changed from The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY United Kingdom to The Barn Fen Road Cambridge Cambridgeshire CB4 1UN on 10 February 2017
17 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 MR01 Registration of charge 096350280003, created on 19 December 2016
26 Nov 2016 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY on 26 November 2016
23 Sep 2016 CH01 Director's details changed for Mr Anthony James Barney on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mrs Donna Michelle Barney on 23 September 2016
22 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
07 Mar 2016 MR01 Registration of charge 096350280001, created on 3 March 2016
07 Mar 2016 MR01 Registration of charge 096350280002, created on 3 March 2016
05 Aug 2015 CH01 Director's details changed for Mrs Donna Michelle Barney on 3 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Anthony James Barney on 3 August 2015
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 1