Advanced company searchLink opens in new window

HASGUARD CROSS COUNTRY PARK LTD

Company number 11393325

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
16 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
16 Nov 2020 MR01 Registration of charge 113933250005, created on 10 November 2020
16 Nov 2020 MR04 Satisfaction of charge 113933250004 in full
16 Nov 2020 MR04 Satisfaction of charge 113933250003 in full
02 Jul 2020 MR01 Registration of charge 113933250004, created on 26 June 2020
05 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
05 Jun 2020 PSC05 Change of details for Baslow Limited as a person with significant control on 5 March 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and subordination agreement accession deed / security agreement accession deed / stock purchase agreement and stock sale agreement / related documents and transactions 14/02/2020
24 Feb 2020 MR01 Registration of charge 113933250003, created on 14 February 2020
17 Feb 2020 TM01 Termination of appointment of Anthony James Barney as a director on 14 February 2020
17 Feb 2020 TM01 Termination of appointment of Donna Michelle Barney as a director on 14 February 2020
17 Feb 2020 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 14 February 2020
17 Feb 2020 AD01 Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 17 February 2020
17 Feb 2020 MR04 Satisfaction of charge 113933250001 in full
17 Feb 2020 MR04 Satisfaction of charge 113933250002 in full
08 Feb 2020 PSC02 Notification of Baslow Limited as a person with significant control on 25 September 2019
08 Feb 2020 PSC07 Cessation of Baslow Holdings Developments Limited as a person with significant control on 25 September 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 AD03 Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
29 Jul 2019 AD02 Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
07 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019