SUN-VALLEY PARK CORNWALL LTD

Company number 11164182

Date	Type	Description	View / Download
19 May 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 May 2021	(1 page)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
16 Nov 2020	MR01	Registration of charge 111641820004, created on 10 November 2020	(46 pages)
16 Nov 2020	MR04	Satisfaction of charge 111641820003 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 111641820002 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 111641820001 in full	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(4 pages)
09 Jun 2020	PSC05	Change of details for Time Gb Holdings Limited as a person with significant control on 6 June 2020	(2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
24 Sep 2019	CH01	Director's details changed for Mr Robert Lee Jack Bull on 24 September 2019	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
25 Apr 2019	MR01	Registration of charge 111641820003, created on 17 April 2019	(19 pages)
14 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
03 Jul 2018	CH01	Director's details changed for Mr Robert Lee Jack Bull on 3 July 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
20 May 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 June 2018	(1 page)
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	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 May 2018	MR01	Registration of charge 111641820001, created on 23 April 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(44 pages)
09 May 2018	MR01	Registration of charge 111641820002, created on 23 April 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(53 pages)
03 May 2018	PSC07	Cessation of Royston Cooper as a person with significant control on 23 April 2018	(1 page)
03 May 2018	PSC02	Notification of Time Gb Holdings Limited as a person with significant control on 23 April 2018	(2 pages)