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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)
25 Nov 2016 AD02 Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
21 Aug 2016 TM01 Termination of appointment of James Stanley Biss as a director on 27 July 2016
21 Aug 2016 TM02 Termination of appointment of Wayne Stanley Biss as a secretary on 27 July 2016
21 Aug 2016 TM01 Termination of appointment of Wayne Stanley Biss as a director on 27 July 2016
21 Aug 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
19 Aug 2016 AP01 Appointment of John Anthony Waterworth as a director on 27 July 2016
19 Aug 2016 AD01 Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 19 August 2016
19 Aug 2016 AP01 Appointment of Ian Gill as a director on 27 July 2016
19 Aug 2016 AP01 Appointment of Mr Ian Alan Bull as a director on 27 July 2016
19 Aug 2016 AP03 Appointment of Judith Archibold as a secretary on 27 July 2016
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 24 February 2016
15 Aug 2016 AA Full accounts made up to 29 February 2016
12 Aug 2016 MR04 Satisfaction of charge 24 in full
12 Aug 2016 MR04 Satisfaction of charge 23 in full
12 Aug 2016 MR04 Satisfaction of charge 006514670025 in full
15 Jul 2016 MR04 Satisfaction of charge 18 in full
14 Jul 2016 MR04 Satisfaction of charge 5 in full
14 Jul 2016 MR04 Satisfaction of charge 7 in full
14 Jul 2016 MR04 Satisfaction of charge 14 in full
14 Jul 2016 MR04 Satisfaction of charge 15 in full
14 Jul 2016 MR04 Satisfaction of charge 8 in full
14 Jul 2016 MR04 Satisfaction of charge 11 in full
14 Jul 2016 MR04 Satisfaction of charge 6 in full
14 Jul 2016 MR04 Satisfaction of charge 10 in full
14 Jul 2016 MR04 Satisfaction of charge 9 in full