- Company Overview for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
- Filing history for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
- People for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
- Charges for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
- More for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
| 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) |
|---|---|---|---|
| 08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 03 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 03 Jan 2019 | CH01 | Director's details changed for Jeffrey Alan Sills on 3 January 2019 | |
| 03 Jan 2019 | CH01 | Director's details changed for Alasdair Bell Loch on 3 January 2019 | |
| 03 Jan 2019 | CH01 | Director's details changed for Antony Norman Clish on 3 January 2019 | |
| 03 Jan 2019 | CH03 | Secretary's details changed for Alasdair Bell Loch on 3 January 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 02 Jan 2019 | AP01 | Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018 | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 28 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 22 Feb 2017 | MR04 | Satisfaction of charge 009365760005 in full | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 30 Aug 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 29 Jan 2016 | AD01 | Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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| 29 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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| 25 Nov 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 24 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 04 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
| 15 Nov 2013 | MR01 | Registration of charge 009365760005 | |
| 14 Nov 2013 | MR04 | Satisfaction of charge 4 in full | |
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |