Whitsand Bay Developments LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2022-08-28 | |
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| Trade Debtors | £6,243 | +5.31% |
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| Employees | £1 | 0% |
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| Total assets | £204,465 | -36.20% |
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KELPAY LIMITED
WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03508630 |
| Record last updated | Wednesday, November 15, 2023 2:09:06 PM UTC |
| Official Address | Whitsand Bay Holiday Park Millbrook Torpoint Cornwall Pl101jz There are 4 companies registered at this street |
| Locality | Torpoint |
| Region | England |
| Postal Code | PL101JZ |
| Sector | Holiday centres and villages |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 11, 2023 | Appointment of a woman | |
| Registry | Aug 11, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | May 28, 2014 | Annual return | |
| Financials | Nov 12, 2013 | Annual accounts | |
| Registry | Mar 13, 2013 | Annual return | |
| Financials | Sep 3, 2012 | Annual accounts | |
| Registry | Mar 27, 2012 | Annual return | |
| Financials | Dec 29, 2011 | Annual accounts | |
| Registry | Oct 11, 2011 | Appointment of a woman as Director | |
| Registry | Sep 30, 2011 | Appointment of a woman | |
| Registry | Apr 6, 2011 | Annual return | |
| Registry | Apr 6, 2011 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Resignation of one Company Director and one Director (a man) | |
| Financials | Oct 14, 2010 | Annual accounts | |
| Registry | Apr 6, 2010 | Annual return | |
| Registry | Apr 2, 2010 | Change of particulars for director | |
| Registry | Apr 2, 2010 | Change of particulars for director 3508... | |
| Financials | Jan 5, 2010 | Annual accounts | |
| Registry | Mar 16, 2009 | Annual return | |
| Registry | Mar 16, 2009 | Annual return 3508... | |
| Financials | Aug 12, 2008 | Annual accounts | |
| Financials | Jan 23, 2008 | Annual accounts 3508... | |
| Registry | Mar 24, 2007 | Annual return | |
| Financials | Jan 3, 2007 | Annual accounts | |
| Financials | Jun 23, 2006 | Annual accounts 3508... | |
| Registry | Mar 13, 2006 | Annual return | |
| Registry | Oct 24, 2005 | Annual return 3508... | |
| Financials | Dec 30, 2004 | Annual accounts | |
| Registry | Oct 26, 2004 | Change of name certificate | |
| Registry | Oct 26, 2004 | Company name change | |
| Registry | Feb 20, 2004 | Annual return | |
| Financials | Jan 5, 2004 | Annual accounts | |
| Financials | Apr 3, 2003 | Annual accounts 3508... | |
| Registry | Feb 17, 2003 | Annual return | |
| Financials | Nov 30, 2002 | Annual accounts | |
| Registry | May 8, 2002 | Annual return | |
| Financials | Apr 4, 2001 | Annual accounts | |
| Registry | Feb 27, 2001 | Annual return | |
| Registry | Feb 28, 2000 | Annual return 3508... | |
| Financials | Jul 29, 1999 | Annual accounts | |
| Registry | Jun 2, 1999 | Annual return | |
| Registry | Jan 19, 1999 | Resignation of a director | |
| Registry | Nov 30, 1998 | Resignation of a woman | |
| Registry | Mar 18, 1998 | Memorandum of association | |
| Registry | Mar 17, 1998 | Company name change | |
| Registry | Mar 16, 1998 | Change of name certificate | |
| Registry | Mar 5, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 5, 1998 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
| Registry | Mar 4, 1998 | Appointment of a director | |
| Registry | Mar 4, 1998 | Resignation of a director | |
| Registry | Mar 4, 1998 | Appointment of a director | |
| Registry | Mar 4, 1998 | Appointment of a director 3508... | |
| Registry | Mar 4, 1998 | Change in situation or address of registered office | |
| Registry | Mar 4, 1998 | Resignation of a secretary | |
| Registry | Feb 26, 1998 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Feb 12, 1998 | Two appointments: a man and a woman | |
