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LOWTHER HOLIDAY PARK LIMITED

Company number 01031342

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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)
18 Jul 2018 TM01 Termination of appointment of Kerry Elizabeth Gray as a director on 17 July 2018
08 May 2018 AP01 Appointment of Mr St John Stott as a director on 30 April 2018
04 May 2018 AP01 Appointment of Mr Paul Rossiter as a director on 30 April 2018
04 May 2018 AP01 Appointment of Mr John Charles Morphet as a director on 30 April 2018
04 May 2018 TM01 Termination of appointment of Shena Marie Roworth as a director on 30 April 2018
04 May 2018 TM01 Termination of appointment of Peter John Roworth as a director on 30 April 2018
04 May 2018 TM01 Termination of appointment of Sam Mackaness as a director on 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
24 Jan 2018 AA Accounts for a small company made up to 31 October 2017
17 Oct 2017 AP01 Appointment of Mrs Kerry Elizabeth Gray as a director on 12 October 2017
17 Oct 2017 AD01 Registered office address changed from C/O J Robson the Courtyard Edenhall Penrith Cumbria CA11 8st England to Glebe House Lowther Penrith CA10 2HH on 17 October 2017
17 Oct 2017 AP01 Appointment of Mr John Turner as a director on 12 October 2017
17 Oct 2017 AP03 Appointment of Mrs Margaret Irving as a secretary on 12 October 2017
17 Oct 2017 TM01 Termination of appointment of Julie Liddle as a director on 12 October 2017
17 Oct 2017 TM01 Termination of appointment of John Donald Hayton Robson as a director on 12 October 2017
13 Oct 2017 TM02 Termination of appointment of Ann Tyson as a secretary on 10 October 2017
16 Jun 2017 AA Accounts for a small company made up to 31 October 2016
17 May 2017 TM02 Termination of appointment of Margaret Irving as a secretary on 17 May 2017
17 May 2017 AP03 Appointment of Miss Ann Tyson as a secretary on 17 May 2017
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
03 May 2016 AA Accounts for a small company made up to 31 October 2015
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2015 AA Accounts for a small company made up to 31 October 2014
06 May 2015 AP01 Appointment of Miss Julie Liddle as a director on 23 April 2015