BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED

10448635
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW UNITED KINGDOM TW6 2SF

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 accounts Annual Accounts 18 Buy now
01 Dec 2023 accounts Annual Accounts 18 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 accounts Annual Accounts 18 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2022 capital Return of Allotment of shares 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Athos George Yiannis) 1 Buy now
10 Mar 2022 officers Termination of appointment of secretary (Athos George Yiannis) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Surinder Arora) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 17 Buy now
11 Dec 2020 accounts Annual Accounts 16 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 16 Buy now
04 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 officers Appointment of director (Mr Athos George Yiannis) 2 Buy now
28 Nov 2018 mortgage Registration of a charge 32 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 accounts Annual Accounts 33 Buy now
26 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2018 officers Termination of appointment of director (Zhenxin Zhang) 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Yew-Kiat Phang) 1 Buy now
26 Nov 2018 officers Appointment of secretary (Athos George Yiannis) 2 Buy now
26 Nov 2018 officers Appointment of director (Sanjay Arora) 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 officers Termination of appointment of director (Martin Shaw) 1 Buy now
27 Oct 2016 incorporation Incorporation Company 48 Buy now