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HORIZON HOLIDAY PARKS (NE) LIMITED

Company number 10649875

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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)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CH01 Director's details changed for Mr Billy Ward on 18 July 2019
18 Jul 2019 PSC04 Change of details for Mr Billy Ward as a person with significant control on 18 July 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
05 Mar 2019 PSC07 Cessation of Nathan Ward as a person with significant control on 1 September 2018
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
27 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
27 Nov 2018 CONNOT Change of name notice
14 Nov 2018 TM01 Termination of appointment of Nathan Ward as a director on 1 October 2018
02 Jul 2018 MR01 Registration of charge 106498750001, created on 29 June 2018
02 Jul 2018 MR01 Registration of charge 106498750002, created on 29 June 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
04 Apr 2017 AD01 Registered office address changed from York House Thornfield Business Park Standard Way Northallerton North Yorkshire DL6 2XQ United Kingdom to Cleveland House Cleveland Street Darlington DL1 2PE on 4 April 2017
03 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-03
  • GBP 300