- Company Overview for HOLIDAY PARK SPECIALISTS LIMITED (12263650)
- Filing history for HOLIDAY PARK SPECIALISTS LIMITED (12263650)
- People for HOLIDAY PARK SPECIALISTS LIMITED (12263650)
- More for HOLIDAY PARK SPECIALISTS LIMITED (12263650)
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) |
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15 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with updates | |
23 Jul 2024 | AA | Total exemption full accounts made up to 30 October 2023 | |
03 Jun 2024 | PSC01 | Notification of Kevin Carr as a person with significant control on 24 May 2024 | |
03 Jun 2024 | CH01 | Director's details changed for Mr Kevin Carr on 3 June 2024 | |
03 Jun 2024 | PSC04 | Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 24 May 2024 | |
03 Jun 2024 | PSC01 | Notification of Andrew David Sutton as a person with significant control on 24 May 2024 | |
03 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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22 Dec 2023 | PSC04 | Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 15 December 2023 | |
22 Dec 2023 | PSC07 | Cessation of Sweetwater Holdings Limited as a person with significant control on 15 December 2023 | |
18 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with updates | |
18 Oct 2023 | PSC02 | Notification of Sweetwater Holdings Limited as a person with significant control on 16 October 2019 | |
18 Oct 2023 | PSC07 | Cessation of Andrew David Sutton as a person with significant control on 14 June 2021 | |
27 Jul 2023 | AA | Total exemption full accounts made up to 30 October 2022 | |
24 Jan 2023 | AP01 | Appointment of Mr Kevin Carr as a director on 24 January 2023 | |
24 Jan 2023 | CERTNM |
Company name changed shc 2 LIMITED\certificate issued on 24/01/23
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26 Oct 2022 | AA | Total exemption full accounts made up to 30 October 2021 | |
19 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
29 Jul 2022 | AA01 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 | |
14 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with updates | |
07 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
15 Jun 2021 | RESOLUTIONS |
Resolutions
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15 Jun 2021 | PSC04 | Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 8 February 2021 | |
14 Jun 2021 | PSC01 | Notification of Andrew David Sutton as a person with significant control on 8 February 2021 | |
29 May 2021 | TM01 | Termination of appointment of Junior Bubintende Masandi as a director on 14 May 2021 | |
30 Apr 2021 | CH01 | Director's details changed for Mr Andrew David Sutton on 30 April 2021 |