EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD

Company number 11435445 ·

Active

41 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 5 pages View document
13 Aug 2026 Termination of appointment of Christopher John Peers as a director on 2026-01-09 · 1 page View document
13 Aug 2026 Termination of appointment of James Dennis Glover as a director on 2026-06-12 · 1 page View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
11 Aug 2025 Director's details changed for Mr James Dennis Glover on 2025-08-05 · 2 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-31 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-31 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 5 pages View document
4 Aug 2023 Director's details changed for Mrs Toni Jayne Ferguson on 2023-07-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
20 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JUNE GLOVER / 22/06/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Aug 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
25 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENNIS GLOVER / 20/07/2019 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
7 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Apr 2019 26/03/19 STATEMENT OF CAPITAL GBP 107 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PEERS View document
29 Aug 2018 31/07/18 STATEMENT OF CAPITAL GBP 100 View document
24 Aug 2018 VARYING SHARE RIGHTS AND NAMES View document
15 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 31/07/2018 View document
15 Aug 2018 CESSATION OF WILLIAM CLARK KAY AS A PSC View document
14 Aug 2018 DIRECTOR APPOINTED MR ERIC MIGUEL HEREDIA ORTIZ View document
14 Aug 2018 DIRECTOR APPOINTED MR CLARK KAY View document
14 Aug 2018 DIRECTOR APPOINTED MR JAMES DENNIS GLOVER View document
14 Aug 2018 DIRECTOR APPOINTED MS MELANIE JUNE GLOVER View document
14 Aug 2018 DIRECTOR APPOINTED MS TONI JAYNE FERGUSON View document
14 Aug 2018 DIRECTOR APPOINTED MRS SUSAN ANN KAY View document
27 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document