CAER BERIS HOLIDAY PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040705540002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 17/12/2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
| 17/09/1517 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
| 19/02/1519 February 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOULE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOULE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY JILL MOULE |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM WOODSIDE VIEW PENSAX STOCKTON WORCESTER WORCESTERSHIRE WR6 6XL |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED DAVID HARRIS |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED STEPHANIE DERHAM |
| 20/01/1520 January 2015 | SECRETARY APPOINTED STEPHANIE DERHAM |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040705540001 |
| 04/11/144 November 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | ADOPT ARTICLES 01/03/2012 |
| 06/03/126 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/03/126 March 2012 | RE ALLOT TO CLASS B SHARES 01/03/2012 |
| 06/03/126 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 4 |
| 31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1019 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/10/095 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | AUDITOR'S RESIGNATION |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: LYE HEAD BEWDLEY WORCHESTERSHIRE DY12 2UZ |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: G OFFICE CHANGED 16/01/06 LYE HEAD BEWDLEY WORCHESTERSHIRE DY12 2UZ |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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