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FIVE FURLONGS COUNTRY PARK LIMITED

Company number 10833865

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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)
21 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business related to the “documents”, the terms, the arrangements contemplated by, the execution and delivery by the company of the documents including the facilities agreement, director’s certificate and any other communication in connection with the finance document / any act done or document executed pursuant to any of the foregoing paragraphs shall be valid, effective and binding upon the company 09/08/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
21 Feb 2023 CH01 Director's details changed for Mr Michael Cedric Annis on 21 February 2023
30 Nov 2022 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 30 November 2022
23 Nov 2022 AA Accounts for a small company made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
29 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
06 Jul 2018 PSC05 Change of details for Monte Carlo Parks Ltd as a person with significant control on 22 June 2018
04 Jul 2018 MR01 Registration of charge 108338650001, created on 22 June 2018
04 Jul 2018 MR01 Registration of charge 108338650002, created on 22 June 2018
23 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
10 Aug 2017 PSC05 Change of details for Monte Carlo Parks Ltd as a person with significant control on 2 August 2017
10 Aug 2017 PSC07 Cessation of Michael Cedric Annis as a person with significant control on 2 August 2017
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 200