SWANAGE HOLIDAY PROPERTIES LIMITED

04272713
UNIT 1, THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE SWANAGE ENGLAND BH19 1AU

Documents

Documents
Date Category Description Pages
12 Mar 2024 accounts Annual Accounts 8 Buy now
04 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2023 officers Termination of appointment of director (Maxine Liza Williams) 1 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 4 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 4 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 4 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2020 officers Termination of appointment of secretary (Mkl Secretaries Limited) 1 Buy now
13 Nov 2019 accounts Annual Accounts 10 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Claire Michelle Nadaf) 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Roy Neilson Wood) 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Nicholas Jameel Nadaf) 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Alexander Neil Wood) 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Angela Kay Wood) 1 Buy now
26 Jun 2019 officers Appointment of director (Mrs Sarah Thomas) 2 Buy now
26 Jun 2019 officers Appointment of director (Mrs Maxine Liza Williams) 2 Buy now
31 Jan 2019 accounts Annual Accounts 9 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2018 accounts Annual Accounts 16 Buy now
12 Dec 2017 officers Appointment of director (Mr Alexander Neil Wood) 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2017 accounts Annual Accounts 6 Buy now
03 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2016 officers Termination of appointment of director (David Christopher John Snook) 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 6 Buy now
24 May 2016 officers Termination of appointment of director (David Christopher John Snook) 1 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 officers Termination of appointment of director (David Christopher John Snook) 1 Buy now
02 Apr 2015 accounts Annual Accounts 6 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Change of particulars for director (Mr Nicholas Jameel Nadaf) 2 Buy now
13 May 2014 officers Appointment of director (Mr Nicholas Jameel Nadaf) 2 Buy now
12 May 2014 accounts Annual Accounts 6 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
04 Jan 2013 officers Change of particulars for corporate secretary (Mkl Secretaries Limited) 2 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 officers Change of particulars for director (Mr David Christopher John Snook) 2 Buy now
31 Aug 2012 officers Change of particulars for director (Angela Kay Wood) 2 Buy now
31 Aug 2012 officers Change of particulars for director (Mr Roy Neilson Wood) 2 Buy now
12 Jun 2012 accounts Annual Accounts 8 Buy now
30 Apr 2012 officers Appointment of director (Mrs Claire Michelle Nadaf) 2 Buy now
30 Apr 2012 officers Appointment of director (Mrs Claire Michelle Nadaf) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Angela Kay Wood) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr Roy Neilson Wood) 2 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 accounts Annual Accounts 5 Buy now
19 Aug 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 accounts Annual Accounts 7 Buy now
19 Aug 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
03 Jul 2009 officers Director appointed mr roy neilson wood 1 Buy now
06 Jun 2009 accounts Annual Accounts 8 Buy now
03 Sep 2008 accounts Annual Accounts 7 Buy now
18 Aug 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
17 Aug 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now
04 Jul 2007 accounts Annual Accounts 6 Buy now
11 Sep 2006 annual-return Return made up to 17/08/06; full list of members 2 Buy now
19 Jun 2006 accounts Annual Accounts 6 Buy now
10 Feb 2006 officers Secretary's particulars changed 1 Buy now
10 Feb 2006 address Registered office changed on 10/02/06 from: herston cross house 230 high street, swanage dorset BH19 2PQ 1 Buy now
30 Aug 2005 annual-return Return made up to 17/08/05; full list of members 2 Buy now
18 May 2005 accounts Annual Accounts 6 Buy now
31 Aug 2004 annual-return Return made up to 17/08/04; full list of members 7 Buy now
11 May 2004 accounts Annual Accounts 6 Buy now
03 Sep 2003 annual-return Return made up to 17/08/03; full list of members 7 Buy now
19 May 2003 accounts Annual Accounts 7 Buy now
02 Sep 2002 annual-return Return made up to 17/08/02; full list of members 7 Buy now
18 Oct 2001 accounts Accounting reference date extended from 31/08/02 to 30/11/02 1 Buy now
18 Oct 2001 capital Ad 17/08/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Sep 2001 officers New director appointed 2 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
28 Aug 2001 officers New secretary appointed 2 Buy now
23 Aug 2001 officers Director resigned 1 Buy now
23 Aug 2001 officers Secretary resigned 1 Buy now
17 Aug 2001 incorporation Incorporation Company 13 Buy now