HOLIDAY PARK SPECIALISTS LIMITED filing history - Find and update company information

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HOLIDAY PARK SPECIALISTS LIMITED

Company number 12263650

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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)
22 Dec 2023	PSC04	Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 15 December 2023	View PDF Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Sweetwater Holdings Limited as a person with significant control on 15 December 2023	View PDF Cessation of Sweetwater Holdings Limited as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	PSC02	Notification of Sweetwater Holdings Limited as a person with significant control on 16 October 2019	View PDF Notification of Sweetwater Holdings Limited as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Andrew David Sutton as a person with significant control on 14 June 2021	View PDF Cessation of Andrew David Sutton as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 30 October 2022	View PDF Total exemption full accounts made up to 30 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	AP01	Appointment of Mr Kevin Carr as a director on 24 January 2023	View PDF Appointment of Mr Kevin Carr as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CERTNM	Company name changed shc 2 LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23	View PDF Company name changed shc 2 LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 30 October 2021	View PDF Total exemption full accounts made up to 30 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 October 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC04	Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 8 February 2021	View PDF Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC01	Notification of Andrew David Sutton as a person with significant control on 8 February 2021	View PDF Notification of Andrew David Sutton as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	TM01	Termination of appointment of Junior Bubintende Masandi as a director on 14 May 2021	View PDF Termination of appointment of Junior Bubintende Masandi as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr Andrew David Sutton on 30 April 2021	View PDF Director's details changed for Mr Andrew David Sutton on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 8 February 2021	View PDF Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Andrew David Sutton as a director on 8 February 2021	View PDF Appointment of Mr Andrew David Sutton as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Andrew David Sutton as a person with significant control on 8 February 2021	View PDF Cessation of Andrew David Sutton as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Junior Bubintende Masandi as a director on 16 March 2021	View PDF Appointment of Mr Junior Bubintende Masandi as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Andrew David Sutton as a person with significant control on 8 February 2021	View PDF Notification of Andrew David Sutton as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Sweetwater Holdings Limited as a person with significant control on 7 February 2021	View PDF Cessation of Sweetwater Holdings Limited as a person with significant control on 7 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)

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