Companies House does not verify the accuracy of the information filed

Advanced company search

HOLIDAY PARK SPECIALISTS LIMITED

Company number 12263650

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Apr 2021	PSC04	Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 8 February 2021	View PDF Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Andrew David Sutton as a director on 8 February 2021	View PDF Appointment of Mr Andrew David Sutton as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Andrew David Sutton as a person with significant control on 8 February 2021	View PDF Cessation of Andrew David Sutton as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Junior Bubintende Masandi as a director on 16 March 2021	View PDF Appointment of Mr Junior Bubintende Masandi as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Andrew David Sutton as a person with significant control on 8 February 2021	View PDF Notification of Andrew David Sutton as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Sweetwater Holdings Limited as a person with significant control on 7 February 2021	View PDF Cessation of Sweetwater Holdings Limited as a person with significant control on 7 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?