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CASTLE SWEEN BAY HOLIDAYS LIMITED

Company number SC090697

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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)
30 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 28/10/2024
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2024 PSC01 Notification of Dorothee Rogers as a person with significant control on 28 October 2024
29 Oct 2024 PSC01 Notification of Duncan Norman Rogers as a person with significant control on 28 October 2024
29 Oct 2024 PSC01 Notification of Stephanie Dorothee George as a person with significant control on 28 October 2024
29 Oct 2024 PSC01 Notification of Andrew Richard Rogers as a person with significant control on 28 October 2024
29 Oct 2024 PSC04 Change of details for Mr Duncan Henry Rogers as a person with significant control on 28 October 2024
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 36,000
17 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
04 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
16 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8,400