GB HOLIDAY PARKS LIMITED

Company number 04166268

Date	Type	Description	View / Download
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
25 Jan 2018	PSC02	Notification of Pd Parks Limited as a person with significant control on 22 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Park Resorts Group Limited as a person with significant control on 22 December 2017	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1.00	(3 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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	(1 page)
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	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 Jun 2017	MR01	Registration of charge 041662680022, created on 1 June 2017	(81 pages)
24 Apr 2017	MR04	Satisfaction of charge 041662680021 in full	(4 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Clark as a director on 13 March 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 15 June 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Nigel David Brewster as a director on 31 March 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(6 pages)
22 Dec 2015	AP01	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
15 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015	(44 pages)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)