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HOLIDAY PARK SPECIALISTS LIMITED

Company number 12263650

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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)
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
  • GBP 102
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-23
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
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