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MILFORD ON SEA PARK LIMITED

Company number 11045777

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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)
05 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 110457770001 in full
20 Sep 2018 MR01 Registration of charge 110457770002, created on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Jason Mark Williams as a director 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
20 May 2018 AA01 Current accounting period shortened from 30 November 2018 to 30 June 2018
20 May 2018 AD01 Registered office address changed from 7th Floor Dashwood House Old Broad Street London EC2M 1QS United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2017 MR01 Registration of charge 110457770001, created on 16 November 2017
03 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted