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VAUXHALL HOLIDAY PARK LIMITED

Company number 00651467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
13 Aug 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
04 Sep 2020 CH01 Director's details changed for Ian Kellett on 2 September 2020
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
09 Aug 2019 TM01 Termination of appointment of Ian Gill as a director on 1 August 2019
28 May 2019 AP01 Appointment of Mr Stephen Richards as a director on 24 May 2019
17 Apr 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 TM01 Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
21 Jan 2019 CH03 Secretary's details changed for Judith Archibold on 27 July 2016
16 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 AP01 Appointment of Ian Kellett as a director on 30 June 2018
10 Jul 2018 TM01 Termination of appointment of Ian Alan Bull as a director on 29 June 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
22 Jan 2018 SH08 Change of share class name or designation
18 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2017 AD02 Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
22 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 MA Memorandum and Articles of Association
06 Jun 2017 MR01 Registration of charge 006514670026, created on 1 June 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ We, the undersigned being the sole member of the company would be entitled to vote on this resolution hereby agree to the passing of the following special resolutions (the "special resolutions")) by way of written resolution. 18/05/2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
25 Nov 2016 AD03 Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ