(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(25 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, May 2020
| incorporation
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(12 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 5th, May 2020
| resolution
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(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, May 2020
| resolution
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(3 pages)
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(SH01) Capital declared on Wed, 22nd Apr 2020: 600.00 GBP
filed on: 5th, May 2020
| capital
|
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 5th, May 2020
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(11 pages)
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(CH01) On Fri, 24th Mar 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
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(2 pages)
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(CH01) On Fri, 24th Mar 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 24th Mar 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 24th Mar 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 14th Dec 2016. New Address: Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire HU11 4UD. Previous address: Cowden Holiday Park Main Road Great Cowden East Yorkshire HU11 4UD United Kingdom
filed on: 14th, December 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: Thu, 1st Sep 2016. New Address: Cowden Holiday Park Main Road Great Cowden East Yorkshire HU11 4UD. Previous address: Cowden Holiday Park Eelmere Lane Great Cowden East Yorkshire HU11 4UL
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 19th Apr 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Fri, 22nd Apr 2016: 500.00 GBP
capital
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(TM01) Sun, 22nd Nov 2015 - the day director's appointment was terminated
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 19th Apr 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on Mon, 11th May 2015: 500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 19th Apr 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(9 pages)
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(CERTNM) Company name changed chlp holdings LIMITEDcertificate issued on 13/01/14
filed on: 13th, January 2014
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RES15) Resolution on Fri, 3rd Jan 2014 to change company name
change of name
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 19th Apr 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Thu, 19th Apr 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(8 pages)
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(AD01) Company moved to new address on Tue, 24th Jul 2012. Old Address: Cowden Caravan Park, Eelmere Lane, Great Cowden East Yorkshire HU11 4UL
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(7 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 19th Apr 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 27th, April 2010
| address
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Free Download
(1 page)
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(CH03) On Mon, 19th Apr 2010 secretary's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 19th Apr 2010 with full list of members
filed on: 27th, April 2010
| annual return
|
Free Download
(7 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, April 2010
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 20th Apr 2010
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
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(TM02) Tue, 20th Apr 2010 - the day secretary's appointment was terminated
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 26th, September 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Thu, 28th May 2009 with shareholders record
filed on: 28th, May 2009
| annual return
|
Free Download
(5 pages)
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(288a) On Tue, 20th Jan 2009 Director appointed
filed on: 20th, January 2009
| officers
|
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(2 pages)
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(288a) On Tue, 20th Jan 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 20th Jan 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(8 pages)
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(225) Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 28th, July 2008
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Thu, 26th Jun 2008 with shareholders record
filed on: 26th, June 2008
| annual return
|
Free Download
(7 pages)
|
(288b) On Tue, 29th May 2007 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 29th May 2007 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 21st May 2007 New secretary appointed;new director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 21st May 2007 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 21st May 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 21st May 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 21st May 2007 New secretary appointed;new director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 499 shares on Fri, 4th May 2007. Value of each share 1 £, total number of shares: 500.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 499 shares on Fri, 4th May 2007. Value of each share 1 £, total number of shares: 500.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
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(288b) On Mon, 21st May 2007 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(20 pages)
|