| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 5 => 12 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-30 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents PREVSHO FROM 30/05/2020 TO 31/12/2019 |
| 2020-12-07 |
delete address TREFACH HOLIDAY PARK MYNACHLOGDDU CLYNDERWEN CARMARTHENSHIRE SA66 7RU |
| 2020-12-07 |
insert address C/O SAUNDERSFOOT BAY LEISURE LTD BROADFIELD SAUNDERSFOOT PEMBROKESHIRE WALES SA69 9DG |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
TREFACH HOLIDAY PARK MYNACHLOGDDU
CLYNDERWEN
CARMARTHENSHIRE
SA66 7RU |
| 2020-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-04 |
update statutory_documents ADOPT ARTICLES 31/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-25 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-02-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 |
| 2019-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY HENSON / 02/08/2018 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY HENSON |
| 2018-02-13 |
update statutory_documents CESSATION OF RICHARD CLIVE HENSON MBE AS A PSC |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANTHONY HENSON |
| 2017-10-01 |
update statutory_documents CESSATION OF DANIEL ANTHONY HENSON AS A PSC |
| 2017-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HENSON |
| 2017-08-07 |
insert company_previous_name HENSON LEISURE LIMITED |
| 2017-08-07 |
update name HENSON LEISURE LIMITED => TREFACH HOLDINGS LIMITED |
| 2017-07-26 |
update statutory_documents COMPANY NAME CHANGED HENSON LEISURE LIMITED
CERTIFICATE ISSUED ON 26/07/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-18 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-07 |
delete address LAVEROCK TEMPLEBAR ROAD PENTLEPOIR KILGETTY S PEMBROKESHIRE SA68 0RA |
| 2015-12-07 |
insert address TREFACH HOLIDAY PARK MYNACHLOGDDU CLYNDERWEN CARMARTHENSHIRE SA66 7RU |
| 2015-12-07 |
update num_mort_charges 1 => 3 |
| 2015-12-07 |
update num_mort_outstanding 1 => 3 |
| 2015-12-07 |
update registered_address |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
LAVEROCK TEMPLEBAR ROAD
PENTLEPOIR
KILGETTY
S PEMBROKESHIRE
SA68 0RA |
| 2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088550180002 |
| 2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088550180003 |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-21 => 2017-02-28 |
| 2015-10-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert sic_code 74990 - Non-trading company |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-26 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-09-07 |
update account_ref_month 1 => 5 |
| 2014-08-19 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/05/2015 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088550180001 |
| 2014-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |