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EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD

Company number 11435445

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
04 Aug 2023 CH01 Director's details changed for Mrs Toni Jayne Ferguson on 31 July 2023
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
04 Aug 2022 TM01 Termination of appointment of Eric Miguel Heredia Ortiz as a director on 29 June 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
20 Mar 2020 CH01 Director's details changed for Ms Melanie June Glover on 22 June 2019
11 Oct 2019 AA Micro company accounts made up to 31 December 2018
15 Aug 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
25 Jul 2019 CH01 Director's details changed for Mr James Dennis Glover on 20 July 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 107
30 Oct 2018 AP01 Appointment of Mr Christopher John Peers as a director on 1 October 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 100
24 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2018 PSC08 Notification of a person with significant control statement
15 Aug 2018 PSC07 Cessation of William Clark Kay as a person with significant control on 31 July 2018
14 Aug 2018 AP01 Appointment of Mr Clark Kay as a director on 31 July 2018
14 Aug 2018 AP01 Appointment of Ms Toni Jayne Ferguson as a director on 31 July 2018