Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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12 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Steven Gilbert on 27 February 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Miss Nina Fox on 26 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 14a Commercial Road Bournemouth BH2 5LP England to Lawn House Slough Lane Horton Wimborne BH21 7JL on 24 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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17 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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14 Jul 2022 |
PSC01 |
Notification of Quentin Griffiths as a person with significant control on 14 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Madding Crowd Ltd as a person with significant control on 14 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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16 Jun 2022 |
PSC02 |
Notification of Madding Crowd Ltd as a person with significant control on 8 June 2022
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09 Jun 2022 |
AP01 |
Appointment of James Gosney as a director on 8 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jun 2022 |
PSC07 |
Cessation of Warren Sydney Wells as a person with significant control on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Duncan James Bell as a director on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Miss Nina Fox as a director on 8 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Peter Steven Gilbert as a person with significant control on 7 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Steven Charles Gilbert as a director on 8 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Steven Charles Gilbert as a person with significant control on 8 June 2022
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07 Jun 2022 |
CERTNM |
Company name changed parc pelenna resort LTD\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-07
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07 Jun 2022 |
TM01 |
Termination of appointment of Thomas Edmund Daniel Mitchell as a director on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Lawn House Slough Lane Horton Wimborne BH21 7JL England to 14a Commercial Road Bournemouth BH2 5LP on 7 June 2022
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