- Company Overview for HOLT LEISURE PARKS LIMITED (SC045382)
- Filing history for HOLT LEISURE PARKS LIMITED (SC045382)
- People for HOLT LEISURE PARKS LIMITED (SC045382)
- Charges for HOLT LEISURE PARKS LIMITED (SC045382)
- More for HOLT LEISURE PARKS LIMITED (SC045382)
| 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) |
|---|---|---|---|
| 07 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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|
| 07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
|
|
| 20 Aug 2014 | CH01 | Director's details changed for Ms Christine Ann Holt on 1 August 2014 | |
| 20 Aug 2014 | CH01 | Director's details changed for Mrs Sandra Jayne Howden on 1 August 2014 | |
| 04 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 04 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 25 Apr 2014 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Apr 2014 | SH08 | Change of share class name or designation | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
|
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| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 12 Jun 2012 | CH01 | Director's details changed for Ms Linda June Latimer on 30 December 2011 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 17 Aug 2011 | CH01 | Director's details changed for Ms Linda June Latimer on 10 August 2011 | |
| 17 Aug 2011 | CH01 | Director's details changed for Mrs June Holt on 10 August 2011 | |
| 28 Jun 2011 | TM01 | Termination of appointment of Derek Holt as a director | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Aug 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 10 Feb 2010 | MISC | Auditors resignation section 519 20/01/2010 | |
| 02 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Aug 2009 | 363a | Return made up to 10/08/09; full list of members |