Companies House does not verify the accuracy of the information filed

Advanced company search

WHITSAND BAY FORT HOLIDAY VILLAGE LTD

Company number 13578193

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AD01	Registered office address changed from Unit 3a-3B Carver Road Stafford ST16 3HR England to 4-5 Russell Court Palace Street Plymouth PL1 2AS on 19 December 2023	View PDF Registered office address changed from Unit 3a-3B Carver Road Stafford ST16 3HR England to 4-5 Russell Court Palace Street Plymouth PL1 2AS on 19 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr John Francis Ormond Steven as a director on 24 November 2023	View PDF Appointment of Mr John Francis Ormond Steven as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Mark Getley as a director on 24 November 2023	View PDF Termination of appointment of Mark Getley as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Emanuela Getley as a director on 24 November 2023	View PDF Termination of appointment of Emanuela Getley as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Mark Getley as a person with significant control on 24 November 2023	View PDF Cessation of Mark Getley as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Emanuela Getley as a person with significant control on 24 November 2023	View PDF Cessation of Emanuela Getley as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC02	Notification of Kirton Investments Ltd as a person with significant control on 24 November 2023	View PDF Notification of Kirton Investments Ltd as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Bob Simpson as a director on 16 November 2023	View PDF Termination of appointment of Bob Simpson as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	MR04	Satisfaction of charge 135781930001 in full	View PDF Satisfaction of charge 135781930001 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	MR01	Registration of charge 135781930001, created on 12 October 2021	View PDF Registration of charge 135781930001, created on 12 October 2021 - link opens in a new window - 31 pages (31 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?