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SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Company number SC208151

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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)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company enters into the transaction documents 10/11/2015	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company enters into the transaction documents 10/11/2015 - link opens in a new window - 44 pages (44 pages)
02 Dec 2015	TM01	Termination of appointment of Darrin Bamsey as a director on 10 November 2015	View PDF Termination of appointment of Darrin Bamsey as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	MR01	Registration of charge SC2081510009, created on 13 November 2015	View PDF Registration of charge SC2081510009, created on 13 November 2015 - link opens in a new window - 25 pages (25 pages)
19 Nov 2015	MR01	Registration of charge SC2081510008, created on 13 November 2015	View PDF Registration of charge SC2081510008, created on 13 November 2015 - link opens in a new window - 19 pages (19 pages)
13 Nov 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge SC2081510006 in full	View PDF Satisfaction of charge SC2081510006 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge SC2081510007 in full	View PDF Satisfaction of charge SC2081510007 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	CH01	Director's details changed for Mr John Anthony Waterworth on 1 June 2015	View PDF Director's details changed for Mr John Anthony Waterworth on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Michael John Wilmot on 1 June 2015	View PDF Director's details changed for Mr Michael John Wilmot on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	CH03	Secretary's details changed for Judith Ann Archibold on 1 June 2015	View PDF Secretary's details changed for Judith Ann Archibold on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	CH01	Director's details changed for Darrin Bamsey on 1 June 2015	View PDF Director's details changed for Darrin Bamsey on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 14 pages (14 pages)
26 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 200,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 14 pages (14 pages)
02 Apr 2014	MR01	Registration of charge 2081510006	View PDF Registration of charge 2081510006 - link opens in a new window - 24 pages (24 pages)
02 Apr 2014	MR01	Registration of charge 2081510007	View PDF Registration of charge 2081510007 - link opens in a new window - 82 pages (82 pages)
25 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
23 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 14 pages (14 pages)
28 Mar 2011	CH01	Director's details changed for Darrin Bamsey on 11 February 2011	View PDF Director's details changed for Darrin Bamsey on 11 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	CH01	Director's details changed for Michael John Wilmot on 28 January 2011	View PDF Director's details changed for Michael John Wilmot on 28 January 2011 - link opens in a new window - 3 pages (3 pages)

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