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AG HOLIDAY PARKS GP LIMITED

Company number 10749106

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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)
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
15 Nov 2023 PSC07 Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
15 Nov 2023 PSC02 Notification of Tpg, Inc. as a person with significant control on 2 November 2023
15 Nov 2023 PSC07 Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 May 2023 RP04CS01 Second filing of Confirmation Statement dated 17 July 2019
09 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 May 2022 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
20 May 2022 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2021 AA Micro company accounts made up to 31 December 2019
19 Feb 2021 PSC01 Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
19 Feb 2021 PSC01 Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
19 Feb 2021 PSC07 Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
17 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 AA Accounts for a dormant company made up to 31 December 2017