MANOR PARK HOLIDAY PARK LIMITED

Company number 05935553

Date	Type	Description	View / Download
05 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
25 Jan 2018	PSC07	Cessation of Regent Topco Limited as a person with significant control on 28 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Regent Midco Limited as a person with significant control on 28 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Pd Parks Limited as a person with significant control on 28 December 2017	(2 pages)
25 Jan 2018	PSC02	Notification of Regent Topco Limited as a person with significant control on 28 December 2017	(2 pages)
25 Jan 2018	PSC02	Notification of Regent Midco Limited as a person with significant control on 28 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Regent Bidco Limited as a person with significant control on 28 December 2017	(1 page)
24 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)
24 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)
27 Sep 2017	MR01	Registration of charge 059355530006, created on 27 September 2017	(14 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
05 Jun 2017	MR01	Registration of charge 059355530005, created on 1 June 2017	(81 pages)
24 Apr 2017	MR04	Satisfaction of charge 059355530004 in full	(4 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Clark as a director on 13 March 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 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)
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)
14 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
14 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)