BUDEMEADOWS COUNTRY PARK LTD
| Status | ADMINISTRATION |
| Company No. | 11393313 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2018 |
| Age | 6 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BUDEMEADOWS COUNTRY PARK LTD is an administration private limited company with number 11393313. It was incorporated 6 years, 16 days ago, on 01 June 2018. The company address is C/O James Cowper Kreston C/O James Cowper Kreston, 1-4 Cumberland Place, SO15 2NP, Southampton.
Company Fillings
Liquidation in administration progress report
Date: 15 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration proposals
Date: 17 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 07 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 07 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration appointment of administrator
Date: 20 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-25
New address: C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP
Old address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Accounts with accounts type small
Date: 06 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Bull
Change date: 2021-12-01
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Mark Williams
Change date: 2021-11-01
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Lee Jack Bull
Change date: 2021-11-01
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Mr Robert Bull
Documents
Accounts with accounts type small
Date: 03 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 04 Jun 2021
Action Date: 31 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cornwall Caravan Park 2 Limited
Change date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
Old address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
Change date: 2020-10-30
New address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113933130004
Charge creation date: 2019-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-06
Charge number: 113933130005
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-06
Officer name: Mr Stephen Meredith
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-06
Officer name: Mr Robert Bull
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-06
Officer name: Mr Jason Mark Williams
Documents
Mortgage satisfy charge full
Date: 10 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113933130003
Documents
Change account reference date company current shortened
Date: 30 Aug 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-08-31
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 14 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
Mortgage satisfy charge full
Date: 02 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113933130002
Documents
Mortgage satisfy charge full
Date: 02 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113933130001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2018
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 113933130003
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-07
Officer name: Mr Robert Lee Jack Bull
Documents
Notification of a person with significant control
Date: 19 Sep 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-07
Psc name: Cornwall Caravan Park 2 Limited
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
New address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN
Old address: Lakeside Mansfield Road Arnold Nottingham NG5 8PH United Kingdom
Change date: 2018-09-19
Documents
Cessation of a person with significant control
Date: 19 Sep 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-07
Psc name: Baslow Holdings Developments Limited
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Michelle Barney
Termination date: 2018-09-07
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-07
Officer name: Anthony James Barney
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2018
Action Date: 10 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-10
Charge number: 113933130002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2018
Action Date: 10 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113933130001
Charge creation date: 2018-09-10
Documents
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