HOLIDAY PARKS SW LIMITED

09407603
4TH FLOOR, CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG

Documents

Documents
Date Category Description Pages
28 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Oct 2024 resolution Resolution 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 officers Change of particulars for director (Andrew Riddles) 2 Buy now
06 Jan 2023 accounts Annual Accounts 36 Buy now
27 Oct 2022 officers Appointment of director (Andrew Riddles) 2 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Nicholas Trevor Penter) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 accounts Annual Accounts 17 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
19 Nov 2021 incorporation Memorandum Articles 25 Buy now
08 Feb 2021 officers Termination of appointment of director (Steven Mark Ferris) 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 15 Buy now
12 Jun 2020 officers Change of particulars for director (Mr Steven Mark Ferris) 2 Buy now
22 May 2020 officers Termination of appointment of director (Demetri Dinopoulos) 1 Buy now
22 May 2020 officers Appointment of director (Mr Steven Mark Ferris) 2 Buy now
22 May 2020 officers Termination of appointment of director (Muhammad Abdul Razzak Akbar) 1 Buy now
03 Mar 2020 officers Appointment of director (Mr Nicholas Trevor Penter) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (James Sharp) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Termination of appointment of director (Adrian Lavan Martyn) 1 Buy now
08 Nov 2019 officers Appointment of director (Mr James Sharp) 2 Buy now
24 Jul 2019 accounts Annual Accounts 15 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 12 Buy now
20 Apr 2018 resolution Resolution 3 Buy now
20 Apr 2018 change-of-name Change Of Name Notice 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Richard Thomas Butler) 2 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Adrian Lavan Martyn) 2 Buy now
30 Oct 2017 officers Appointment of director (Muhammad Abdul Razzak Akbar) 2 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Adrian Lavan Martyn) 2 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Adrian Lavan Martyn) 2 Buy now
30 Sep 2017 accounts Annual Accounts 12 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 officers Appointment of director (Mr Adrian Lavan Martyn) 2 Buy now
11 Jul 2016 accounts Annual Accounts 17 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
30 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Mar 2015 mortgage Registration of a charge 47 Buy now
17 Feb 2015 officers Termination of appointment of director (Adam King) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Muhammed Abdul Razzak Akbar) 1 Buy now
02 Feb 2015 officers Appointment of director (Muhammed Abdul Razzak Akbar) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Adam King) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Amarjit Bharaj) 1 Buy now
29 Jan 2015 officers Termination of appointment of director (Adam King) 1 Buy now
27 Jan 2015 incorporation Incorporation Company 8 Buy now