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GB HOLIDAY PARKS LIMITED

Company number 04166268

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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)
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
13 Aug 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 22 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 22 February 2020 with no updates
28 May 2019 AP01 Appointment of Mr Stephen Richards as a director on 24 May 2019
18 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 22 February 2019 with no updates
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
11 Jul 2018 AP01 Appointment of Ian Kellett as a director on 30 June 2018
06 Jul 2018 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 6 July 2018
05 Jul 2018 TM01 Termination of appointment of Ian Alan Bull as a director on 29 June 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
25 Jan 2018 PSC02 Notification of Pd Parks Limited as a person with significant control on 22 December 2017
25 Jan 2018 PSC07 Cessation of Park Resorts Group Limited as a person with significant control on 22 December 2017
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 1.00
21 Dec 2017 SH20 Statement by Directors
21 Dec 2017 CAP-SS Solvency Statement dated 20/12/17
21 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 20/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2017 AD03 Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
28 Nov 2017 AD02 Register inspection address has been changed 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
02 Jun 2017 MR01 Registration of charge 041662680022, created on 1 June 2017