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PARK HOLIDAYS UK LIMITED

Company number 02434151

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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)
11 Jul 2019 MR01 Registration of charge 024341510031, created on 10 July 2019
03 Jan 2019 CH01 Director's details changed for Jeffrey Alan Sills on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Alasdair Bell Loch on 3 January 2019
03 Jan 2019 CH03 Secretary's details changed for Alasdair Bell Loch on 3 January 2019
02 Jan 2019 AP01 Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018
26 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
02 Oct 2018 MR01 Registration of charge 024341510030, created on 27 September 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
30 May 2018 MR01 Registration of charge 024341510029, created on 24 May 2018
08 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
07 Nov 2017 MR01 Registration of charge 024341510028, created on 3 November 2017
05 Oct 2017 MR01 Registration of charge 024341510027, created on 2 October 2017
23 Aug 2017 MR01 Registration of charge 024341510026, created on 23 August 2017
10 Jul 2017 MR01 Registration of charge 024341510025, created on 4 July 2017
19 Apr 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 MR01 Registration of charge 024341510024, created on 10 March 2017
22 Feb 2017 MR04 Satisfaction of charge 024341510019 in full
22 Feb 2017 MR04 Satisfaction of charge 024341510020 in full
22 Feb 2017 MR04 Satisfaction of charge 024341510021 in full
22 Feb 2017 MR04 Satisfaction of charge 024341510022 in full
22 Feb 2017 MR04 Satisfaction of charge 024341510023 in full
20 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 19/10/2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 20/01/2017
12 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 MR01 Registration of charge 024341510023, created on 20 June 2016