HELLWELL BAY COUNTRY PARK LIMITED

Company number 11795783

Date	Type	Description	View / Download
06 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
06 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 117957830003, created on 10 November 2020	(46 pages)
16 Nov 2020	MR04	Satisfaction of charge 117957830002 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 117957830001 in full	(1 page)
05 Aug 2020	MR01	Registration of charge 117957830002, created on 23 July 2020	(23 pages)
13 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(5 pages)
05 Nov 2019	MR01	Registration of charge 117957830001, created on 31 October 2019	(20 pages)
20 Sep 2019	PSC07	Cessation of Baslow Hpldings Developments Limited as a person with significant control on 6 September 2019	(1 page)
20 Sep 2019	PSC02	Notification of Time Gb (Tb) Limited as a person with significant control on 6 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 6 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Donna Michelle Barney as a director on 6 September 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Anthony James Barney as a director on 6 September 2019	(1 page)
20 Sep 2019	AD01	Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 September 2019	(1 page)
29 Jul 2019	AD03	Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	(1 page)
29 Jul 2019	AD02	Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	(1 page)
10 May 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
29 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-29 GBP 100	(54 pages)