GROVE HOLIDAY PARKS LIMITED


Registered number: 00660358
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Name: GROVE HOLIDAY PARKS LIMITED
GROVE HOLIDAY PARKS LTD
Address: STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, ENGLAND, B79 7QF
Incorporation Date: 1960-05-24

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2019-10-17 31/01/19 TOTAL EXEMPTION FULL AA
2019-06-06 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES CS01
2018-09-13 31/01/18 TOTAL EXEMPTION FULL AA
2018-11-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-06-18 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2018-11-29 ADOPT ARTICLES 09/11/2018 RES01
2017-06-14 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-10-27 31/01/17 TOTAL EXEMPTION FULL AA
2017-03-29 REGISTERED OFFICE CHANGED ON 29/03/2017 FROMC/O JOHN PYE & CO, EMMANUELCOURT, REDDICROFTSUTTON COLDFIELDWEST MIDLANDSB73 6AZ AD01
2016-06-22 31/01/16 TOTAL EXEMPTION SMALL AA
2016-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN ARTHUR ECCLESTON / 01/06/2016 CH01
2016-06-06 04/06/16 FULL LIST AR01
2015-06-04 04/06/15 FULL LIST AR01
2015-08-27 31/01/15 TOTAL EXEMPTION SMALL AA
2014-09-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-04 04/06/14 FULL LIST AR01
2013-06-04 04/06/13 FULL LIST AR01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-08 31/01/12 TOTAL EXEMPTION SMALL AA
2012-06-06 04/06/12 FULL LIST AR01
2011-08-03 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-06 04/06/11 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ECCLESTON / 04/06/2010 CH01
2010-08-10 31/01/10 TOTAL EXEMPTION SMALL AA
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN ARTHUR ECCLESTON / 04/06/2010 CH01
2010-06-04 04/06/10 FULL LIST AR01
2009-07-20 31/01/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-06-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART ECCLESTON / 04/06/2008 288c
2008-08-08 31/01/08 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2007-06-04 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-13 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2006-08-31 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-04-26 REGISTERED OFFICE CHANGED ON 26/04/05 FROM:SOVEREIGN COURTGRAHAM STREETBIRMINGHAMWEST MIDLANDS B1 3JR 287
2005-06-08 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2004-12-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-01 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-11 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-23 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2004-01-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-12 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2003-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-20 PARTICULARS OF MORTGAGE/CHARGE 395
2002-06-24 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS 363s
2002-05-20 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 225
2001-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-06-19 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS 363s
2000-09-29 REGISTERED OFFICE CHANGED ON 29/09/00 FROM:38A POPLAR ROADSOLIHULLWEST MIDLANDS B91 3AB 287
2000-06-27 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS 363s
2000-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-05-02 REGISTERED OFFICE CHANGED ON 02/05/99 FROM:PILBACH CARAVAN PARKBETTWS IFANRHYDLEWIS LLANDYSULDYFED SA44 5RT 287
1999-06-28 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS 363s
1999-06-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-06-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2019-11-28 01:43:35