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ST ANDREWS AQUA PARK LTD

Company number 13265903

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2024	AD01	Registered office address changed from Dover Sea Sports Centre Esplanade Dover Kent CT17 9FS England to St Andrews Lakes Formby Road Halling Rochester ME2 1BA on 20 June 2024	View PDF Registered office address changed from Dover Sea Sports Centre Esplanade Dover Kent CT17 9FS England to St Andrews Lakes Formby Road Halling Rochester ME2 1BA on 20 June 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Mark Alexander Lucas as a director on 5 January 2024	View PDF Appointment of Mr Mark Alexander Lucas as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Roberto Stuart Da Cunha Lima as a director on 5 January 2024	View PDF Appointment of Mr Roberto Stuart Da Cunha Lima as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2023	TM01	Termination of appointment of Vikram Jeet Sahdev as a director on 28 November 2023	View PDF Termination of appointment of Vikram Jeet Sahdev as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Mr Vikram Sahdev as a director on 24 September 2023	View PDF Appointment of Mr Vikram Sahdev as a director on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Nancy Clare Mackness as a director on 23 September 2023	View PDF Termination of appointment of Nancy Clare Mackness as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Juliet Frances Lucas as a director on 24 September 2023	View PDF Termination of appointment of Juliet Frances Lucas as a director on 24 September 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AP01	Appointment of Mr Andrew Mackness as a director on 25 October 2022	View PDF Appointment of Mr Andrew Mackness as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mrs Sally Anne Salmon as a director on 4 May 2021	View PDF Appointment of Mrs Sally Anne Salmon as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC07	Cessation of Aaron Paul Stone as a person with significant control on 29 March 2021	View PDF Cessation of Aaron Paul Stone as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mrs Nancy Clare Mackness as a director on 22 March 2021	View PDF Appointment of Mrs Nancy Clare Mackness as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mrs Juliet Frances Lucas as a director on 22 March 2021	View PDF Appointment of Mrs Juliet Frances Lucas as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Andrew Mackness as a director on 22 March 2021	View PDF Termination of appointment of Andrew Mackness as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Mark Alexander Lucas as a director on 22 March 2021	View PDF Termination of appointment of Mark Alexander Lucas as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 120 - link opens in a new window - 23 pages (23 pages)

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ST ANDREWS AQUA PARK LTD

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