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LUTTERWORTH COUNTRY PARK LIMITED

Company number 12824428

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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 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business related to the “documents”, the terms, the arrangements contemplated by, and the execution, delivery and performance by the company of the documents including the facilities agreement, director’s certificate and any other communication in connection with the finance document / any act done or document executed pursuant to any of the foregoing paragraphs shall be valid, effective and binding upon the company 09/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business related to the “documents”, the terms, the arrangements contemplated by, and the execution, delivery and performance by the company of the documents including the facilities agreement, director’s certificate and any other communication in connection with the finance document / any act done or document executed pursuant to any of the foregoing paragraphs shall be valid, effective and binding upon the company 09/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH01	Director's details changed for Mr Michael Cedric Annis on 21 February 2023	View PDF Director's details changed for Mr Michael Cedric Annis on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 30 November 2022	View PDF Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	PSC05	Change of details for Monte Carlo Parks Ltd as a person with significant control on 19 August 2020	View PDF Change of details for Monte Carlo Parks Ltd as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR01	Registration of charge 128244280002, created on 26 February 2021	View PDF Registration of charge 128244280002, created on 26 February 2021 - link opens in a new window - 7 pages (7 pages)
08 Mar 2021	MR01	Registration of charge 128244280001, created on 26 February 2021	View PDF Registration of charge 128244280001, created on 26 February 2021 - link opens in a new window - 25 pages (25 pages)
25 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-19 GBP 100	View PDF Incorporation Statement of capital on 2020-08-19 GBP 100 - link opens in a new window - 53 pages (53 pages)

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