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HINTON PARK HOLIDAYS LIMITED

Company number 11824985

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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)
30 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	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)
14 Nov 2024	PSC02	Notification of The Hinton Park Holidays Discretionary Trust as a person with significant control on 28 October 2024	View PDF Notification of The Hinton Park Holidays Discretionary Trust as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 14 November 2024	View PDF Withdrawal of a person with significant control statement on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Apr 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Apr 2021	AP01	Appointment of Miss Charlotte Mary Ruell as a director on 6 April 2021	View PDF Appointment of Miss Charlotte Mary Ruell as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jul 2020	MR01	Registration of charge 118249850002, created on 16 July 2020	View PDF Registration of charge 118249850002, created on 16 July 2020 - link opens in a new window - 30 pages (30 pages)
09 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	MR01	Registration of charge 118249850001, created on 28 May 2019	View PDF Registration of charge 118249850001, created on 28 May 2019 - link opens in a new window - 43 pages (43 pages)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 100	View PDF Incorporation Statement of capital on 2019-02-13 GBP 100 - link opens in a new window - 28 pages (28 pages)

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