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SUN VALLEY COUNTRY PARK LIMITED

Company number 11796044

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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)
21 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
16 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
11 Mar 2021 PSC05 Change of details for Baslow Limited as a person with significant control on 5 March 2020
16 Nov 2020 MR01 Registration of charge 117960440003, created on 10 November 2020
16 Nov 2020 MR04 Satisfaction of charge 117960440002 in full
16 Nov 2020 MR04 Satisfaction of charge 117960440001 in full
02 Jul 2020 MR01 Registration of charge 117960440002, created on 26 June 2020
25 Feb 2020 MA Memorandum and Articles of Association
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and subordination agreement accession deed, stock purchase agreement and stock sale agreement,documents 14/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2020 MR01 Registration of charge 117960440001, created 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 TM01 Termination of appointment of Anthony James Barney as a director on 14 February 2020
17 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
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 United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 17 February 2020
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
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
10 May 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 100