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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)
28 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
24 Dec 2019 MR04 Satisfaction of charge 111220780005 in full
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
23 Dec 2019 PSC07 Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 21 December 2017
23 Dec 2019 PSC02 Notification of Lovat Parks Limited as a person with significant control on 21 December 2017
23 Dec 2019 MR04 Satisfaction of charge 111220780002 in full
23 Dec 2019 MR04 Satisfaction of charge 111220780004 in full
26 Nov 2019 MR01 Registration of charge 111220780006, created on 25 November 2019
18 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
21 Mar 2019 MR01 Registration of charge 111220780005, created on 18 March 2019
18 Mar 2019 MR01 Registration of charge 111220780004, created on 5 March 2019
15 Jan 2019 AD01 Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 15 January 2019
08 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
31 Aug 2018 MR01 Registration of charge 111220780003, created on 28 August 2018
31 Aug 2018 MR01 Registration of charge 111220780002, created on 28 August 2018
15 Aug 2018 MR01 Registration of charge 111220780001, created on 8 August 2018
16 Mar 2018 AA01 Current accounting period extended from 31 December 2018 to 28 February 2019
21 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-21
  • GBP 100