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HOLT LEISURE PARKS LIMITED

Company number SC045382

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	TM01	Termination of appointment of June Holt as a director on 23 October 2022	View PDF Termination of appointment of June Holt as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC02	Notification of Mrs Holt's Trust for the Grandchildren as a person with significant control on 23 October 2022	View PDF Notification of Mrs Holt's Trust for the Grandchildren as a person with significant control on 23 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of June Holt as a person with significant control on 22 October 2022	View PDF Cessation of June Holt as a person with significant control on 22 October 2022 - link opens in a new window - 1 page (1 page)
25 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
20 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CH01	Director's details changed for Ms Linda June Latimer on 5 July 2021	View PDF Director's details changed for Ms Linda June Latimer on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	CH01	Director's details changed for Ms Linda June Latimer on 1 March 2017	View PDF Director's details changed for Ms Linda June Latimer on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AD01	Registered office address changed from Kip Marina the Yacht Harbour Inverkip PA16 0AW to The Yacht Harbour Inverkip Greenock Renfs PA16 0AW on 23 August 2017	View PDF Registered office address changed from Kip Marina the Yacht Harbour Inverkip PA16 0AW to The Yacht Harbour Inverkip Greenock Renfs PA16 0AW on 23 August 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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HOLT LEISURE PARKS LIMITED

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