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HOLME VALLEY CAMPING & CARAVAN PARK LIMITED

Company number 14583656

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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)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Hazel Margaret Peaker as a person with significant control on 8 August 2023	View PDF Cessation of Hazel Margaret Peaker as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC01	Notification of Benedict Humphreys as a person with significant control on 8 August 2023	View PDF Notification of Benedict Humphreys as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC01	Notification of Naomi Elizabeth Humphreys as a person with significant control on 8 August 2023	View PDF Notification of Naomi Elizabeth Humphreys as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AD01	Registered office address changed from Mytholmbridge House Thongsbridge Holmfirth West Yorkshire HD9 7TD United Kingdom to Holme Valley Camping and Caravan Park Thongsbridge Holmfirth West Yorkshire HD9 7TD on 8 August 2023	View PDF Registered office address changed from Mytholmbridge House Thongsbridge Holmfirth West Yorkshire HD9 7TD United Kingdom to Holme Valley Camping and Caravan Park Thongsbridge Holmfirth West Yorkshire HD9 7TD on 8 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	MR01	Registration of charge 145836560001, created on 12 June 2023	View PDF Registration of charge 145836560001, created on 12 June 2023 - link opens in a new window - 9 pages (9 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 800	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 800 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mrs Naomi Elizabeth Humphreys as a director on 16 January 2023	View PDF Appointment of Mrs Naomi Elizabeth Humphreys as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Benedict Humphreys as a director on 16 January 2023	View PDF Appointment of Mr Benedict Humphreys as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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