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HOLIDAY PARKS & RESORTS LTD

Company number 09877295

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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)
03 Sep 2018	CH01	Director's details changed for Mr Nicholas John Moss on 3 September 2018	View PDF Director's details changed for Mr Nicholas John Moss on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AD01	Registered office address changed from 4 Colston Avenue Bristol BS1 4st England to 4 Colston Avenue Bristol BS1 4st on 27 July 2018	View PDF Registered office address changed from 4 Colston Avenue Bristol BS1 4st England to 4 Colston Avenue Bristol BS1 4st on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AD01	Registered office address changed from Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT England to 4 Colston Avenue Bristol BS1 4st on 27 July 2018	View PDF Registered office address changed from Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT England to 4 Colston Avenue Bristol BS1 4st on 27 July 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2018	AP01	Appointment of Mr Christian Yandell as a director on 24 January 2018	View PDF Appointment of Mr Christian Yandell as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 24/01/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 24/01/2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/08/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/08/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Sep 2017	SH02	Sub-division of shares on 18 August 2017	View PDF Sub-division of shares on 18 August 2017 - link opens in a new window - 4 pages (4 pages)
02 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AP03	Appointment of Mrs Rebecca Moss as a secretary on 5 July 2017	View PDF Appointment of Mrs Rebecca Moss as a secretary on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 9 pages (9 pages)

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