SUN HAVEN HOLIDAY PARK LTD

Company number 12057709

Date	Type	Description	View / Download
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(43 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
01 Jun 2023	CH01	Director's details changed for Mr Raoul Alastair Joseph Fraser on 4 October 2021	(2 pages)
01 Jun 2023	PSC05	Change of details for Lovat Parks Limited as a person with significant control on 4 October 2021	(2 pages)
18 Nov 2022	PSC07	Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 18 June 2019	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 120577090003 in full	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 120577090002 in full	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 120577090004 in full	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
13 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
04 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Apr 2022	MISC	Document has been removed as it was processed on the wrong company - sun haven holiday park LTD 12057709 as agreement 2 now processed on the correct company padstow touring park LTD 05649734 as agreement 2.	(2 pages)
28 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jan 2022	MR01	Registration of charge 120577090005, created on 12 January 2022	(72 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(18 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 31/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)