GORSE HILL HOLDINGS NORTH WALES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 18/12/2318 December 2023 | Director's details changed for Mr Robert Ian Thomas Evelyn on 2023-12-18 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HACKETT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HACKETT |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN THOMAS EVELYN / 03/09/2012 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED CAERAN CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 08/02/118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/118 February 2011 | CHANGE OF NAME 28/01/2011 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/12/0924 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HACKETT / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN THOMAS EVELYN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN THOMAS EVELYN / 31/03/2008 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM CARMEL CARAVAN PARK BRYNIAU DYSERTH DENBIGHSHIRE LL18 6BY |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | RE-LEGAL CHARGE 25/02/05 |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | RE-LEGAL CHARGE 25/02/05 |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS; AMEND |
| 20/12/0420 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: CAERAN CARAVAN PARK CROESFFORDD MARLI ST ASAPH NORTH WALES LL22 9DY |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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