DOLPHIN RIVER COUNTRY PARK LIMITED

Company number 11796042

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	(10 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
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 117960420006, created on 10 November 2020	(46 pages)
16 Nov 2020	MR04	Satisfaction of charge 117960420005 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 117960420002 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 117960420001 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 117960420003 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 117960420004 in full	(1 page)
05 Aug 2020	MR01	Registration of charge 117960420005, 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)
22 Nov 2019	MR01	Registration of charge 117960420004, created on 22 November 2019	(31 pages)
18 Sep 2019	MR01	Registration of charge 117960420003, created on 13 September 2019	(21 pages)
13 Sep 2019	MR01	Registration of charge 117960420002, created on 27 August 2019	(21 pages)
14 Aug 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 14 August 2019	(1 page)
14 Aug 2019	PSC07	Cessation of Baslow Holdings Developments Limited as a person with significant control on 31 July 2019	(1 page)
14 Aug 2019	PSC02	Notification of Time Gb (Tb) Limited as a person with significant control on 31 July 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Donna Michelle Barney as a director on 31 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Anthony James Barney as a director on 31 July 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 31 July 2019	(2 pages)
05 Aug 2019	MR01	Registration of charge 117960420001, created on 31 July 2019	(18 pages)