PARKDEAN RESORTS MIDCO LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

PARKDEAN RESORTS MIDCO LIMITED

Company number 09607256

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2015	AP01	Appointment of Ian Gill as a director on 10 November 2015	View PDF Appointment of Ian Gill as a director on 10 November 2015 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AP01	Appointment of Mr Alan Charles Parker as a director on 10 November 2015	View PDF Appointment of Mr Alan Charles Parker as a director on 10 November 2015 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	MR01	Registration of charge 096072560001, created on 6 November 2015	View PDF Registration of charge 096072560001, created on 6 November 2015 - link opens in a new window - 50 pages (50 pages)
02 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 August 2015	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 13 August 2015	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of David John Pudge as a director on 13 August 2015	View PDF Termination of appointment of David John Pudge as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Ms Sarah Jane Williams as a director on 13 August 2015	View PDF Appointment of Ms Sarah Jane Williams as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Alexander Jan Fortescue as a director on 13 August 2015	View PDF Appointment of Alexander Jan Fortescue as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Aug 2015	CERTNM	Company name changed bottlebrook LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-08-13	View PDF Company name changed bottlebrook LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-08-13 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-26 GBP 1	View PDF Incorporation Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 56 pages (56 pages)

Tell us what you think of this service Is there anything wrong with this page?