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PARK RESORTS LIMITED

Company number 04133998

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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)
16 Jul 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 AP01 Appointment of Ian Kellett as a director on 30 June 2018
06 Jul 2018 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 6 July 2018
05 Jul 2018 TM01 Termination of appointment of Ian Alan Bull as a director on 29 June 2018
25 Jan 2018 PSC02 Notification of Pd Parks Limited as a person with significant control on 22 December 2017
25 Jan 2018 PSC07 Cessation of Park Resorts Group Limited as a person with significant control on 22 December 2017
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
08 Jan 2018 PSC05 Change of details for Park Resorts Group Limited as a person with significant control on 15 December 2017
24 Nov 2017 AD03 Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
24 Nov 2017 AD02 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
27 Sep 2017 MR01 Registration of charge 041339980030, created on 27 September 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 MR01 Registration of charge 041339980029, created on 1 June 2017
24 Apr 2017 MR04 Satisfaction of charge 041339980025 in full
24 Apr 2017 MR04 Satisfaction of charge 041339980026 in full
24 Apr 2017 MR04 Satisfaction of charge 041339980027 in full
24 Apr 2017 MR04 Satisfaction of charge 041339980028 in full
28 Mar 2017 TM01 Termination of appointment of Michael Clark as a director on 13 March 2017
05 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 AP01 Appointment of Mr Ian Alan Bull as a director on 15 June 2016
04 Apr 2016 TM01 Termination of appointment of Nigel David Brewster as a director on 31 March 2016
01 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 041339980025
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,503,692.51
22 Dec 2015 AP01 Appointment of Mr John Anthony Waterworth as a director on 11 December 2015