PARKDEAN HOLIDAY PARKS LIMITED

Company number 04086679

Date	Type	Description	View / Download
12 Jul 2018	AP01	Appointment of Ian Kellett as a director on 30 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
25 Jan 2018	PSC02	Notification of Pd Parks Limited as a person with significant control on 21 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017	(1 page)
27 Nov 2017	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
24 Nov 2017	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
27 Sep 2017	MR01	Registration of charge 040866790045, created on 27 September 2017	(14 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
05 Jun 2017	MR01	Registration of charge 040866790044, created on 1 June 2017	(81 pages)
24 Apr 2017	MR04	Satisfaction of charge 040866790040 in full	(4 pages)
24 Apr 2017	MR04	Satisfaction of charge 040866790041 in full	(4 pages)
24 Apr 2017	MR04	Satisfaction of charge 040866790043 in full	(4 pages)
24 Apr 2017	MR04	Satisfaction of charge 040866790042 in full	(4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 13 June 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
24 May 2016	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
09 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 10/11/2015	(44 pages)
02 Dec 2015	TM01	Termination of appointment of Darrin Bamsey as a director on 10 November 2015	(1 page)
27 Nov 2015	MR01	Registration of charge 040866790043, created on 24 November 2015	(14 pages)
27 Nov 2015	MR01	Registration of charge 040866790041, created on 24 November 2015	(15 pages)
27 Nov 2015	MR01	Registration of charge 040866790042, created on 24 November 2015	(14 pages)