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BEADNELL BAY CARAVAN PARK LTD

Company number 01013423

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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)
10 Apr 2024 SH08 Change of share class name or designation
05 Apr 2024 PSC01 Notification of Dawn Holmes as a person with significant control on 4 April 2024
05 Apr 2024 PSC04 Change of details for Mr Thomas Grenville Holmes as a person with significant control on 4 April 2024
06 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH08 Change of share class name or designation
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
14 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 CC04 Statement of company's objects
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
13 Feb 2020 SH08 Change of share class name or designation
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
30 Aug 2018 AP01 Appointment of Mr Drew Thomas Rennison Holmes as a director on 29 August 2018
29 Aug 2018 AP01 Appointment of Miss Laura Edwina Holmes as a director on 29 August 2018
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017