EDGEWATER HOLIDAY PARK LTD
| Status | ACTIVE |
| Company No. | NI645376 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2017 |
| Age | 7 years, 2 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
EDGEWATER HOLIDAY PARK LTD is an active private limited company with number NI645376. It was incorporated 7 years, 2 months, 10 days ago, on 24 April 2017. The company address is 50 Minerstown Road, Downpatrick, BT30 8LR, Co. Down, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Change to a person with significant control
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-28
Psc name: Mr Kyran James O'neill
Documents
Change person director company with change date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-28
Officer name: Mr Kyran James O'neill
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Loren Hugh O'neill
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-02
Officer name: Mr Kyran James O'neill
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mrs Linda O'neill
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 10 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-03-31
Documents
Notification of a person with significant control
Date: 08 May 2018
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kyran James O'neill
Notification date: 2017-08-11
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Cessation of a person with significant control
Date: 04 May 2018
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry O'neill
Cessation date: 2017-08-14
Documents
Change registered office address company with date old address new address
Date: 04 May 2018
Action Date: 04 May 2018
Category: Address
Type: AD01
Change date: 2018-05-04
Old address: 50 Minerstown Road Downpatrick Co. Down BT30 7RB Northern Ireland
New address: 50 Minerstown Road Downpatrick Co. Down BT30 8LR
Documents
Notification of a person with significant control
Date: 04 May 2018
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Loren Hugh O'neill
Notification date: 2017-08-11
Documents
Notification of a person with significant control
Date: 04 May 2018
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Linda O'neill
Notification date: 2017-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 16 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6453760002
Charge creation date: 2018-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 16 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6453760001
Charge creation date: 2018-02-16
Documents
Capital allotment shares
Date: 29 Aug 2017
Action Date: 14 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-14
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 29 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry O'neill
Termination date: 2017-08-14
Documents
Appoint person director company with name date
Date: 25 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Loren Hugh O'neill
Appointment date: 2017-08-11
Documents
Appoint person director company with name date
Date: 25 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kyran James O'neill
Appointment date: 2017-08-11
Documents
Appoint person director company with name date
Date: 25 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda O'neill
Appointment date: 2017-08-11
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-25
Old address: Murrays Exchange 1 Linfield Road Belfast BT12 5DR Northern Ireland
New address: 50 Minerstown Road Downpatrick Co. Down BT30 7RB
Documents
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