TREBORTH HOLIDAY SITE LIMITED

Company number 14057944

Date	Type	Description	View / Download
23 Jan 2025	MISC	Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.	(1 page)
13 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages) Download iXBRL
23 Jun 2023	PSC02	Notification of Treborth Holiday Site Holdings Limited as a person with significant control on 3 April 2023	(2 pages)
23 Jun 2023	PSC07	Cessation of Treborth Leisure Holdings Limited as a person with significant control on 3 April 2023	(1 page)
23 Jun 2023	CS01	Confirmation statement made on 19 April 2023 with updates	(4 pages)
23 Jun 2023	AD01	Registered office address changed from The Old Barn Treborth Hall Farm Bangor Gwynedd LL57 2RX Wales to 94 Foryd Road Kinmel Bay Rhyl LL18 5LR on 23 June 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Mathew James Wills as a director on 3 April 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Susan Margaret Roberts as a director on 3 April 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr John Wilson as a director on 3 April 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mr Jim Wilson as a director on 3 April 2023	(2 pages)
14 Apr 2023	MR01	Registration of charge 140579440001, created on 3 April 2023	(42 pages)
14 Apr 2023	MR01	Registration of charge 140579440002, created on 3 April 2023	(32 pages)
14 Apr 2023	MR01	Registration of charge 140579440003, created on 3 April 2023	(37 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2023 GBP 680,000	(4 pages)
31 Mar 2023	PSC02	Notification of Treborth Leisure Holdings Limited as a person with significant control on 28 March 2023	(2 pages)
31 Mar 2023	PSC07	Cessation of Treborth Leisure Limited as a person with significant control on 28 March 2023	(1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 700,000 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2023.	(4 pages)
24 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
05 May 2022	CERTNM	Company name changed treborth holiday park LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 5TH May 2022	(3 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1	(13 pages)