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Parkdean Holidays LTD

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Extended Company Report with Annual Accounts PARKDEAN HOLIDAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (1952) LIMITED
PREMIER DAWN LIMITED

Details

Company type Private Limited Company, Active
Company Number 03864124
Record last updated Friday, March 8, 2024 5:51:16 AM UTC
Official Address 2 Floor One Gosforth Park Way Business Longbenton
There are 29 companies registered at this street
Postal Code NE128ET
Sector Activities of head offices

Charts

Visits

PARKDEAN HOLIDAYS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Resignation of one Director (a man) 3864... Resignation of one Director (a man) 3864...
Registry Jun 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2016 Appointment of a man as Director Appointment of a man as Director
Financials May 22, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Memorandum of association Memorandum of association
Registry Apr 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 18, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Feb 14, 2011 Change of particulars for director 3864... Change of particulars for director 3864...
Registry Nov 11, 2010 Annual return Annual return
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Sep 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2008 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 4, 2006 Annual return Annual return
Registry Jul 25, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 25, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864...
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864...
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864...
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864...
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864...
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864...
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3864...
Registry Jul 25, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 4, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 4, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 4, 2006 Rereg pri-plc Rereg pri-plc
Registry Jul 4, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 4, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Resignation of a director 3864... Resignation of a director 3864...
Registry May 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry Apr 21, 2006 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 1, 2005 Annual return Annual return
Registry Nov 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3864... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3864...
Registry Sep 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3864... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3864...
Registry Jul 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3864... Declaration of satisfaction in full or in part of a mortgage or charge 3864...
Registry Mar 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3864... Declaration of satisfaction in full or in part of a mortgage or charge 3864...
Registry Mar 15, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 15, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 15, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 15, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Shares agreement Shares agreement
Registry Dec 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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