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GOLDEN BEACH CARAVAN PARK LTD

Company number 11122078

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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)
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
  • RES13 ‐ Facilites agreement 31/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
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