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FOREST COUNTRY PARK LIMITED

Company number 09831926

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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)
01 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
16 Nov 2020 MR01 Registration of charge 098319260005, created on 10 November 2020
16 Nov 2020 MR04 Satisfaction of charge 098319260004 in full
16 Nov 2020 MR04 Satisfaction of charge 098319260003 in full
02 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
02 Nov 2020 PSC05 Change of details for Baslow Limited as a person with significant control on 5 March 2020
20 Oct 2020 AD04 Register(s) moved to registered office address Royale House Southwick Road North Boarhunt Fareham PO17 6JN
02 Jul 2020 MR01 Registration of charge 098319260004, created on 26 June 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement, subordination agreement and security agreement, and related documents 14/02/2020
24 Feb 2020 MR01 Registration of charge 098319260003, created on 14 February 2020
17 Feb 2020 TM01 Termination of appointment of Donna Michelle Barney as a director on 14 February 2020
17 Feb 2020 TM01 Termination of appointment of Anthony James Barney as a director on 14 February 2020
17 Feb 2020 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 14 February 2020
17 Feb 2020 AD01 Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 17 February 2020
17 Feb 2020 MR04 Satisfaction of charge 098319260001 in full
17 Feb 2020 MR04 Satisfaction of charge 098319260002 in full
08 Feb 2020 PSC02 Notification of Baslow Limited as a person with significant control on 25 September 2019
08 Feb 2020 PSC07 Cessation of Baslow Holdings Developments Limited as a person with significant control on 25 September 2019
02 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
02 Nov 2019 PSC05 Change of details for Baslow Holdings Developments Limited as a person with significant control on 29 July 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 AD03 Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
29 Jul 2019 AD02 Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018