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FRENSHAM COUNTRY PARK LIMITED

Company number 09836313

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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)
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Nov 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
03 Oct 2018 PSC02 Notification of Royale Parks Limited as a person with significant control on 7 September 2018
03 Oct 2018 PSC07 Cessation of Time Gb Group Limited as a person with significant control on 7 September 2018
28 Sep 2018 MR04 Satisfaction of charge 098363130001 in full
20 Sep 2018 MR01 Registration of charge 098363130002, created on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Robert Bull as a director on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Jason Mark Williams as a director on 7 September 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
20 May 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
20 May 2018 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2017 MR01 Registration of charge 098363130001, created on 16 November 2017
20 Nov 2017 AD01 Registered office address changed from The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 20 November 2017
20 Nov 2017 AP01 Appointment of Mr Robert Bull as a director on 16 November 2017
20 Nov 2017 TM01 Termination of appointment of Anthony James Barney as a director on 16 November 2017
20 Nov 2017 TM01 Termination of appointment of Donna Michelle Barney as a director on 16 November 2017
20 Nov 2017 PSC02 Notification of Time Gb Group Limited as a person with significant control on 16 November 2017
20 Nov 2017 PSC07 Cessation of Baslow Holdings Developments Limited as a person with significant control on 16 November 2017
14 Nov 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
20 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2017 DISS40 Compulsory strike-off action has been discontinued