HAYLING ISLAND HOLIDAY PARK LIMITED

Company number 03788057

Date	Type	Description	View / Download
03 Mar 2024	AM10	Administrator's progress report	(49 pages)
28 Nov 2023	AM02	Statement of affairs with form AM02SOA	(10 pages)
05 Oct 2023	TM01	Termination of appointment of Stephen Charles Broome as a director on 19 September 2023	(1 page)
25 Sep 2023	AM06	Notice of deemed approval of proposals	(3 pages)
07 Sep 2023	AM03	Statement of administrator's proposal	(165 pages)
19 Aug 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 19 August 2023	(2 pages)
19 Aug 2023	AM01	Appointment of an administrator	(3 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jul 2023	MA	Memorandum and Articles of Association	(25 pages)
25 Jul 2023	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 7 July 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Jason Mark Williams as a director on 7 July 2023	(1 page)
25 Jul 2023	AP01	Appointment of Mr Stephen Charles Broome as a director on 7 July 2023	(2 pages)
13 Jun 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	(4 pages)
15 Jul 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 11 July 2022	(2 pages)
14 Jul 2022	MR01	Registration of charge 037880570011, created on 14 July 2022	(63 pages)
28 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(5 pages)
23 Mar 2022	AD04	Register(s) moved to registered office address Royale House 1550 Parkway Whiteley Fareham PO15 7AG	(1 page)
22 Mar 2022	PSC05	Change of details for Royale Resorts 2 Limited as a person with significant control on 22 March 2022	(2 pages)
07 Mar 2022	MR04	Satisfaction of charge 037880570009 in full	(1 page)
02 Mar 2022	AD01	Registered office address changed from 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 2 March 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Stephen Richards as a director on 1 March 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Ian Kellett as a director on 1 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 1 March 2022	(2 pages)