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PARKDEAN RESORTS UK LIMITED

Company number 05729719

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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)
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
13 Aug 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 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
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
09 Aug 2019 TM01 Termination of appointment of Ian Gill as a director on 1 August 2019
28 May 2019 AP01 Appointment of Mr Stephen Richards as a director on 24 May 2019
24 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
12 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
11 Feb 2019 TM01 Termination of appointment of Mark Simon Harper as a director on 28 September 2018
20 Jul 2018 TM01 Termination of appointment of Michael John Wilmot as a director on 19 July 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 AP01 Appointment of Ian Gill as a director on 27 June 2018
13 Jul 2018 AP01 Appointment of Ian Kellett as a director on 30 June 2018
10 Jul 2018 AP01 Appointment of Mr Mark Simon Harper as a director on 27 June 2018
10 Jul 2018 TM01 Termination of appointment of Ian Alan Bull as a director on 29 June 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dir of the comp hereby have the powers 28/12/2017
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 12,210.31657
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 12,210.31656
29 Nov 2017 AD02 Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
28 Nov 2017 AD03 Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
21 Sep 2017 AA Full accounts made up to 31 December 2016