HOLIDAY PARKS & RESORTS LTD

09877295
UNIT 4 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ

Documents

Documents
Date Category Description Pages
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Apr 2024 officers Appointment of director (Mrs Claire Noreen Kraft) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Jonathon Andrew Whiteley) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Leighton Newbury) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 20 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Nov 2022 officers Appointment of director (Mr Jonathon Andrew Whiteley) 2 Buy now
10 Nov 2022 officers Appointment of director (Mr Leighton Newbury) 3 Buy now
10 Nov 2022 officers Termination of appointment of director (Amanda Ratner) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Michael Struble) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Robert Gray) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Anup Bagaria) 1 Buy now
02 Nov 2022 mortgage Registration of a charge 69 Buy now
21 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Sep 2022 accounts Annual Accounts 8 Buy now
06 Dec 2021 officers Termination of appointment of director (Christian James Yandell) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (John Robert Pearce) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (William Stephen Mansfield) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Nicholas John Moss) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Thomas Chard) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Just Christian Thomas Borthen) 1 Buy now
06 Dec 2021 officers Termination of appointment of secretary (Rebecca Moss) 1 Buy now
06 Dec 2021 officers Appointment of director (Michael Struble) 2 Buy now
06 Dec 2021 officers Appointment of director (Amanda Ratner) 2 Buy now
06 Dec 2021 officers Appointment of director (Mr Robert Gray) 2 Buy now
06 Dec 2021 officers Appointment of director (Simon Foster) 2 Buy now
06 Dec 2021 officers Appointment of director (Anup Bagaria) 2 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2021 officers Change of particulars for director (Mr John Robert Pearce) 2 Buy now
18 Oct 2021 officers Change of particulars for director (Mr Nicholas John Moss) 2 Buy now
18 Oct 2021 officers Change of particulars for director (Mr William Stephen Mansfield) 2 Buy now
18 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2021 resolution Resolution 3 Buy now
20 Jun 2021 accounts Annual Accounts 7 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 7 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 7 Buy now
19 Feb 2019 officers Appointment of director (Mr Just Christian Thomas Borthen) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2018 officers Appointment of director (Mr Thomas Chard) 2 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Nicholas John Moss) 2 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2018 accounts Annual Accounts 7 Buy now
22 Mar 2018 officers Appointment of director (Mr Christian Yandell) 2 Buy now
12 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2018 resolution Resolution 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 resolution Resolution 39 Buy now
02 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2017 officers Appointment of secretary (Mrs Rebecca Moss) 2 Buy now
21 Mar 2017 accounts Annual Accounts 7 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2015 incorporation Incorporation Company 9 Buy now