KINGFISHER RESORTS STUDLAND LIMITED
Company number 10417689
- Company Overview for KINGFISHER RESORTS STUDLAND LIMITED (10417689)
- Filing history for KINGFISHER RESORTS STUDLAND LIMITED (10417689)
- People for KINGFISHER RESORTS STUDLAND LIMITED (10417689)
- Charges for KINGFISHER RESORTS STUDLAND LIMITED (10417689)
- More for KINGFISHER RESORTS STUDLAND LIMITED (10417689)
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) |
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24 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
15 Oct 2018 | AP01 | Appointment of Mr Timothy Guy Brocklebank as a director on 15 October 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
09 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 May 2018 | MR01 | Registration of charge 104176890002, created on 23 April 2018 | |
04 Apr 2018 | AD01 | Registered office address changed from 10 Lemon Street Truro TR1 2LQ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 4 April 2018 | |
29 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 17 March 2018
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29 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 2 March 2018
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04 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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20 Nov 2017 | RESOLUTIONS |
Resolutions
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17 Nov 2017 | AA01 | Current accounting period extended from 31 October 2017 to 31 December 2017 | |
17 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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17 Nov 2017 | SH08 | Change of share class name or designation | |
15 Nov 2017 | CH01 | Director's details changed for Mr Nigel Peter Chapman on 20 August 2017 | |
15 Nov 2017 | PSC07 | Cessation of Anthony James Brewis Nares as a person with significant control on 10 October 2017 | |
15 Nov 2017 | PSC07 | Cessation of Nigel Peter Chapman as a person with significant control on 10 October 2017 | |
15 Nov 2017 | PSC04 | Change of details for Mr Nigel Peter Chapman as a person with significant control on 20 August 2017 | |
06 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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26 Oct 2017 | RESOLUTIONS |
Resolutions
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20 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
10 Aug 2017 | CH01 | Director's details changed for Mr Anthony James Brewis Nares on 10 August 2017 | |
10 Aug 2017 | PSC04 | Change of details for Mr Anthony James Brewis Nares as a person with significant control on 10 August 2017 | |
13 Jul 2017 | PSC01 | Notification of Anthony James Brewis Nares as a person with significant control on 31 May 2017 | |
13 Jul 2017 | PSC04 | Change of details for Mr Nigel Peter Chapman as a person with significant control on 31 May 2017 | |
13 Jul 2017 | AP01 | Appointment of Mr Nigel John Street as a director on 27 June 2017 |