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

Companies House does not verify the accuracy of the information filed

Advanced company search

GB HOLIDAY PARKS (HOLDINGS) LIMITED

Company number 04166295

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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 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 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 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	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 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)
07 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	TM01	Termination of appointment of Robert Sewell as a director	View PDF Termination of appointment of Robert Sewell as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AP01	Appointment of Nigel David Brewster as a director	View PDF Appointment of Nigel David Brewster as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	CH04	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012	View PDF Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	CH04	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 22 February 2011	View PDF Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
25 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH04	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 22 February 2010	View PDF Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
04 Nov 2009	MG01	Duplicate mortgage certificatecharge no:8
26 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement and other company business	View PDF Resolutions RES13 ‐ Re facilities agreement and other company business - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Mr Robert James Sewell on 12 October 2009	View PDF Director's details changed for Mr Robert James Sewell on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

Filter by category