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PARBOLA HOLIDAY PARK LTD

Company number 13607318

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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 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Mr Raoul Alastair Joseph Fraser on 4 October 2021	View PDF Director's details changed for Mr Raoul Alastair Joseph Fraser on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC02	Notification of Lovat Parks Limited as a person with significant control on 7 September 2021	View PDF Notification of Lovat Parks Limited as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC07	Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 7 September 2021	View PDF Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	MR01	Registration of charge 136073180002, created on 15 February 2022	View PDF Registration of charge 136073180002, created on 15 February 2022 - link opens in a new window - 8 pages (8 pages)
14 Jan 2022	MR01	Registration of charge 136073180001, created on 12 January 2022	View PDF Registration of charge 136073180001, created on 12 January 2022 - link opens in a new window - 71 pages (71 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 31/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilites agreement 31/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Oct 2021	AD01	Registered office address changed from We Work Paddington 2 Eastbourne Terrace London W2 6LG United Kingdom to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 5 October 2021	View PDF Registered office address changed from We Work Paddington 2 Eastbourne Terrace London W2 6LG United Kingdom to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 5 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-07 GBP 100	View PDF Incorporation Statement of capital on 2021-09-07 GBP 100 - link opens in a new window - 28 pages (28 pages)

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PARBOLA HOLIDAY PARK LTD

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