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HH COUNTRY PARK LIMITED

Company number 10649156

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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 May 2021 AD01 Registered office address changed from Royale House Southwick Road North Boarhunt Fareham Dorset PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 May 2021
27 Apr 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
16 Nov 2020 MR01 Registration of charge 106491560014, created on 10 November 2020
16 Nov 2020 MR04 Satisfaction of charge 106491560008 in full
16 Nov 2020 MR04 Satisfaction of charge 106491560013 in full
16 Nov 2020 MR04 Satisfaction of charge 106491560011 in full
16 Nov 2020 MR04 Satisfaction of charge 106491560010 in full
16 Nov 2020 MR04 Satisfaction of charge 106491560012 in full
16 Nov 2020 MR04 Satisfaction of charge 106491560009 in full
05 Aug 2020 MR01 Registration of charge 106491560013, created on 23 July 2020
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
13 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 MR01 Registration of charge 106491560012, created on 13 December 2019
05 Nov 2019 MR01 Registration of charge 106491560011, created on 31 October 2019
11 Oct 2019 MR04 Satisfaction of charge 106491560007 in full
02 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
18 Sep 2019 MR01 Registration of charge 106491560010, created on 13 September 2019
13 Sep 2019 MR01 Registration of charge 106491560009, created on 27 August 2019
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
16 Apr 2019 PSC02 Notification of Time Gb Futures Limited as a person with significant control on 9 April 2019
16 Apr 2019 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Royale House Southwick Road North Boarhunt Fareham Dorset PO17 6JN on 16 April 2019