HOLIDAY PARKS & RESORTS LTD

Company number 09877295

Date	Type	Description	View / Download
14 Oct 2024	MR04	Satisfaction of charge 098772950001 in full	(1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2024	DS01	Application to strike the company off the register	(1 page)
22 Apr 2024	AP01	Appointment of Mrs Claire Noreen Kraft as a director on 31 March 2024	(2 pages)
22 Apr 2024	TM01	Termination of appointment of Jonathon Andrew Whiteley as a director on 31 March 2024	(1 page)
22 Apr 2024	TM01	Termination of appointment of Leighton Newbury as a director on 31 March 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
07 Nov 2023	AA	Full accounts made up to 31 December 2022	(20 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	(4 pages)
25 Nov 2022	RP04AP01	Second filing for the appointment of Mr Leighton Newbury as a director	(3 pages)
10 Nov 2022	AP01	Appointment of Mr Jonathon Andrew Whiteley as a director on 29 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Leighton Newbury as a director on 29 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2022.	(3 pages)
10 Nov 2022	TM01	Termination of appointment of Amanda Ratner as a director on 29 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Michael Struble as a director on 29 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Robert Gray as a director on 29 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Anup Bagaria as a director on 29 October 2022	(1 page)
02 Nov 2022	MR01	Registration of charge 098772950001, created on 31 October 2022	(69 pages)
21 Oct 2022	CERTNM	Company name changed fortem hpr LTD\certificate issued on 21/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-20	(3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
06 Dec 2021	TM01	Termination of appointment of Christian James Yandell as a director on 25 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of John Robert Pearce as a director on 25 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of William Stephen Mansfield as a director on 25 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Nicholas John Moss as a director on 25 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Thomas Chard as a director on 25 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Just Christian Thomas Borthen as a director on 25 November 2021	(1 page)