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NEW FOREST ESCAPES LIMITED

Company number 10087213

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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)
19 Nov 2020 PSC04 Change of details for Mrs Rachel Alice Parsons as a person with significant control on 1 October 2020
16 Nov 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
02 Oct 2020 AP03 Appointment of Mrs. Jane Alexandra Wilkinson as a secretary on 1 October 2020
02 Oct 2020 AD01 Registered office address changed from South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England to 49 South Efford House Milford Road Everton Lymington SO41 0JD on 2 October 2020
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
13 May 2019 TM02 Termination of appointment of Laura Mary Irene Davis as a secretary on 1 May 2019
01 Apr 2019 AD01 Registered office address changed from Brinkley Middle Road Tiptoe Lymington SO41 6FX England to South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD on 1 April 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 AP03 Appointment of Ms Laura Mary Irene Davis as a secretary on 26 April 2017
28 Apr 2017 TM02 Termination of appointment of Rachel Alice Parsons as a secretary on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mrs Rachel Alice Parsons on 26 April 2017
26 Apr 2017 CH03 Secretary's details changed for Mrs Rachel Alice Parsons on 26 April 2017
26 Apr 2017 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Brinkley Middle Road Tiptoe Lymington SO41 6FX on 26 April 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
29 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-29
  • GBP 1