ST MERRYN AIRFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Director's details changed for Mr Robert Jonathan Carrick Partridge on 2025-01-17

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17/01/2517 January 2025 Change of details for Mr Robert Jonathan Carrick Partridge as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Confirmation statement made on 2025-01-16 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Termination of appointment of Susan Hawke as a director on 2023-10-23

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30/01/2430 January 2024 Confirmation statement made on 2024-01-16 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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10/01/2310 January 2023 Director's details changed for Ms Angela Partridge on 2023-01-10

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10/01/2310 January 2023 Director's details changed for Mrs Susan Hawke on 2023-01-10

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10/01/2310 January 2023 Director's details changed for Mr Robert Jonathan Carrick Partridge on 2023-01-10

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10/01/2310 January 2023 Director's details changed for Mrs Susan Hawke on 2023-01-10

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-16 with no updates

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14/06/2114 June 2021 31/01/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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20/11/2020 November 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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04/09/194 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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23/08/1823 August 2018 31/01/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CESSATION OF BETTY PARTRIDGE AS A PSC

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR BETTY PARTRIDGE

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03/05/183 May 2018 DIRECTOR APPOINTED MRS SUSAN HAWKE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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19/05/1719 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/03/1518 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1518 March 2015 COMPANY NAME CHANGED TREYARNON BAY CARAVAN PARK LTD CERTIFICATE ISSUED ON 18/03/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARTRIDGE

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26/03/1226 March 2012 DIRECTOR APPOINTED MS ANGELA PARTRIDGE

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16/01/1216 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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