Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 012509440001 in full
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09 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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04 Apr 2024 |
PSC05 |
Change of details for T Burnside Ltd as a person with significant control on 7 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Jordane Gentle Burnside as a person with significant control on 7 March 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
MR01 |
Registration of charge 012509440002, created on 2 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Adam Michael Burnside on 4 April 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Jordane Gentle Burnside as a secretary on 18 May 2022
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09 Jun 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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08 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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28 Mar 2022 |
PSC05 |
Change of details for T & J Burnside Ltd as a person with significant control on 14 February 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mrs Jordane Gentle Burnside as a person with significant control on 24 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Jordane Gentle Burnside as a person with significant control on 1 January 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Adam Michael Burnside on 24 March 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2021 |
PSC05 |
Change of details for Burnside Leisure Parks Limited as a person with significant control on 20 January 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
PSC07 |
Cessation of Thomas Adam Michael Burnside as a person with significant control on 2 October 2019
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24 Mar 2021 |
PSC02 |
Notification of Burnside Leisure Parks Limited as a person with significant control on 1 May 2018
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