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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)
28 Jun 2016 MR01 Registration of charge 024341510023, created on 20 June 2016
29 Jan 2016 AD01 Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016
19 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 9,486,276
27 Oct 2015 MR01 Registration of charge 024341510022, created on 22 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Oct 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 024341510019
25 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Nov 2014 AA Full accounts made up to 31 March 2014
07 Nov 2014 MR01 Registration of charge 024341510021, created on 4 November 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 9,486,276
03 Feb 2014 MR01 Registration of charge 024341510020
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 9,486,276
10 Dec 2013 CC04 Statement of company's objects
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
15 Nov 2013 MR01 Registration of charge 024341510019
14 Nov 2013 MR04 Satisfaction of charge 13 in full
14 Nov 2013 MR04 Satisfaction of charge 16 in full
14 Nov 2013 MR04 Satisfaction of charge 17 in full
14 Nov 2013 MR04 Satisfaction of charge 15 in full
14 Nov 2013 MR04 Satisfaction of charge 11 in full
14 Nov 2013 MR04 Satisfaction of charge 18 in full
14 Nov 2013 MR04 Satisfaction of charge 14 in full
05 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders