GB HOLIDAY PARKS LIMITED filing history - Find and update company information

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GB HOLIDAY PARKS LIMITED

Company number 04166268

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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)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	View PDF Termination of appointment of David Boden as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	MR01	Registration of charge 041662680021, created on 13 November 2015	View PDF Registration of charge 041662680021, created on 13 November 2015 - link opens in a new window - 103 pages (103 pages)
13 Nov 2015	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
25 Jun 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
27 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	TM01	Termination of appointment of David Frank Vaughan as a director on 6 November 2014	View PDF Termination of appointment of David Frank Vaughan as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
27 Jun 2014	CH01	Director's details changed for David Frank Vaughan on 7 February 2014	View PDF Director's details changed for David Frank Vaughan on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CH01	Director's details changed for Michael Clark on 7 February 2014	View PDF Director's details changed for Michael Clark on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Alan Castledine on 7 February 2014	View PDF Director's details changed for Mr Alan Castledine on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CH01	Director's details changed for Nigel David Brewster on 7 February 2014	View PDF Director's details changed for Nigel David Brewster on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CH01	Director's details changed for Mr David Boden on 7 February 2014	View PDF Director's details changed for Mr David Boden on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Feb 2014	CH01	Director's details changed for Mr Alan Castledine on 5 August 2013	View PDF Director's details changed for Mr Alan Castledine on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Nigel David Brewster on 5 August 2013	View PDF Director's details changed for Nigel David Brewster on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Michael Clark on 5 August 2013	View PDF Director's details changed for Michael Clark on 5 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	CH01	Director's details changed for David Frank Vaughan on 5 August 2013	View PDF Director's details changed for David Frank Vaughan on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr David Boden on 5 August 2013	View PDF Director's details changed for Mr David Boden on 5 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
09 Aug 2013	AP01	Appointment of Michael Clark as a director	View PDF Appointment of Michael Clark as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AP01	Appointment of Mr David Boden as a director	View PDF Appointment of Mr David Boden as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)

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