Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CERTNM |
Company name changed isle of sheppey holiday village LIMITED\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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16 Nov 2023 |
AD01 |
Registered office address changed from Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ United Kingdom to Spinnakers Main Road Bouldnor Yarmouth Isle of Wight PO41 0UR on 16 November 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David Habgood as a director on 29 July 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of David Alexander Caldicott as a director on 1 October 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr David Alexander Caldicott on 17 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr David Habgood as a director on 17 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Mrs Sian Caldicott as a director on 6 May 2021
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10 May 2021 |
AP04 |
Appointment of Bright Brown Services Limited as a secretary on 5 May 2021
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10 May 2021 |
TM02 |
Termination of appointment of Pamela Yvonne Richards as a secretary on 5 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Peter John Pearson as a director on 5 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Pamela Yvonne Richards as a director on 5 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ on 10 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr David Alexander Caldicott as a director on 5 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr David Alan Caldicott as a director on 5 May 2021
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10 May 2021 |
MR01 |
Registration of charge 005499860012, created on 5 May 2021
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10 May 2021 |
MR01 |
Registration of charge 005499860013, created on 5 May 2021
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10 May 2021 |
MR01 |
Registration of charge 005499860014, created on 5 May 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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