EAST FLEET HOLIDAY PARK LIMITED

Company number 13554458

Date	Type	Description	View / Download
11 Sep 2024	CH01	Director's details changed for Mr Greg Lashley on 15 July 2024	(2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Greg Lashley on 15 July 2024	(2 pages)
20 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
30 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
30 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(38 pages)
04 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
31 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
31 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
31 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
31 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
10 Jul 2023	TM02	Termination of appointment of Neill Timothy Ryder as a secretary on 19 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023	(1 page)
16 Sep 2022	PSC05	Change of details for Away Resorts Limited as a person with significant control on 2 September 2022	(2 pages)
02 Sep 2022	AD01	Registered office address changed from Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
28 Feb 2022	MR01	Registration of charge 135544580001, created on 17 February 2022	(26 pages)
22 Nov 2021	CERTNM	Company name changed ar (eftp) LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05	(3 pages)
09 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
09 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-09 GBP 100	(31 pages)