Companies House does not verify the accuracy of the information filed

PARBOLA HOLIDAY PARK LTD

Company number 13607318

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2025	MR04	Satisfaction of charge 136073180003 in full	View PDF Satisfaction of charge 136073180003 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2025	AP01	Appointment of Sean Power as a director on 28 February 2025	View PDF Appointment of Sean Power as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025	AP01	Appointment of Mr. Alexander Gibbs as a director on 28 February 2025	View PDF Appointment of Mr. Alexander Gibbs as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025	AP01	Appointment of Andrew Morgan as a director on 28 February 2025	View PDF Appointment of Andrew Morgan as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025	MR01	Registration of charge 136073180004, created on 28 February 2025	View PDF Registration of charge 136073180004, created on 28 February 2025 - link opens in a new window - 70 pages (70 pages)
19 Feb 2025	MR01	Registration of charge 136073180003, created on 10 February 2025	View PDF Registration of charge 136073180003, created on 10 February 2025 - link opens in a new window - 65 pages (65 pages)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 43 pages (43 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Mr Raoul Alastair Joseph Fraser on 4 October 2021	View PDF Director's details changed for Mr Raoul Alastair Joseph Fraser on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC02	Notification of Lovat Parks Limited as a person with significant control on 7 September 2021	View PDF Notification of Lovat Parks Limited as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC07	Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 7 September 2021	View PDF Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PARBOLA HOLIDAY PARK LTD

Filter by category