HOLIDAY PARKS SW LIMITED

Company number 09407603

Date	Type	Description	View / Download
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
08 Nov 2019	TM01	Termination of appointment of Adrian Lavan Martyn as a director on 19 July 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr James Sharp as a director on 19 July 2019	(2 pages)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-18	(3 pages)
20 Apr 2018	CONNOT	Change of name notice	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
02 Feb 2018	CH01	Director's details changed for Mr Richard Thomas Butler on 2 February 2018	(2 pages)
02 Feb 2018	CH01	Director's details changed for Mr Adrian Lavan Martyn on 2 February 2018	(2 pages)
30 Oct 2017	AP01	Appointment of Muhammad Abdul Razzak Akbar as a director on 30 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Adrian Lavan Martyn on 12 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Adrian Lavan Martyn on 12 October 2017	(2 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
30 Aug 2016	AP01	Appointment of Mr Adrian Lavan Martyn as a director on 25 August 2016	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(4 pages)
30 Mar 2015	AD01	Registered office address changed from Palladium House Second Floor 1-4 Argyll Street London W1F 7TA United Kingdom to The Park, Mawgan Porth Mawgan Porth Newquay Cornwall TR8 4BD on 30 March 2015	(1 page)
30 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
17 Mar 2015	MR01	Registration of charge 094076030001, created on 27 February 2015	(47 pages)
17 Feb 2015	TM01	Termination of appointment of Adam King as a director on 17 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Muhammed Abdul Razzak Akbar as a director on 17 February 2015	(1 page)
02 Feb 2015	AP01	Appointment of Muhammed Abdul Razzak Akbar as a director on 2 February 2015	(2 pages)