- Company Overview for GOLDEN BEACH CARAVAN PARK LTD (11122078)
- Filing history for GOLDEN BEACH CARAVAN PARK LTD (11122078)
- People for GOLDEN BEACH CARAVAN PARK LTD (11122078)
- Charges for GOLDEN BEACH CARAVAN PARK LTD (11122078)
- More for GOLDEN BEACH CARAVAN PARK LTD (11122078)
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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27 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
29 Sep 2023 | MR04 | Satisfaction of charge 111220780001 in full | |
29 Sep 2023 | MR04 | Satisfaction of charge 111220780003 in full | |
29 Sep 2023 | MR04 | Satisfaction of charge 111220780006 in full | |
29 Sep 2023 | MR04 | Satisfaction of charge 111220780007 in full | |
20 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
20 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
20 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 Jun 2023 | PSC05 | Change of details for Lovat Parks Limited as a person with significant control on 4 October 2021 | |
22 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
09 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
29 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
28 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
28 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
14 Jan 2022 | MR01 | Registration of charge 111220780008, created on 12 January 2022 | |
10 Jan 2022 | RESOLUTIONS |
Resolutions
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10 Jan 2022 | MA | Memorandum and Articles of Association | |
23 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
22 Dec 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
04 Nov 2021 | AA | Accounts for a small company made up to 28 February 2021 | |
04 Oct 2021 | AD01 | Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021 | |
04 Oct 2021 | AD01 | Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021 | |
27 Apr 2021 | MR01 | Registration of charge 111220780007, created on 23 April 2021 | |
26 Feb 2021 | AA | Total exemption full accounts made up to 29 February 2020 |