PARK HOLIDAYS UK FINANCE LIMITED filing history - Find and update company information

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PARK HOLIDAYS UK FINANCE LIMITED

Company number 00936576

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	SH19	Statement of capital on 6 February 2024 GBP 1	View PDF Statement of capital on 6 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2024	CAP-SS	Solvency Statement dated 01/02/24	View PDF Solvency Statement dated 01/02/24 - link opens in a new window - 1 page (1 page)
06 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2024	RESOLUTIONS	Resolutions RES14 ‐ Sum of £7044569 to be capitalised 19/01/2024	View PDF Resolutions RES14 ‐ Sum of £7044569 to be capitalised 19/01/2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 7,044,769	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 7,044,769 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2022	AP01	Appointment of Mr Charles John Middleton as a director on 11 April 2022	View PDF Appointment of Mr Charles John Middleton as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022	View PDF Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Antony Norman Clish as a director on 11 April 2022	View PDF Termination of appointment of Antony Norman Clish as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022	View PDF Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2020	AP01	Appointment of Mr Christopher Adam Ling as a director on 1 October 2020	View PDF Appointment of Mr Christopher Adam Ling as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP03	Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020	View PDF Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM02	Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020	View PDF Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020	View PDF Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM02	Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020	View PDF Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP03	Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020	View PDF Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020 - link opens in a new window - 2 pages (2 pages)

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