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LYONS HOLIDAY PARK LIMITED

Company number 01576582

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Company Results (links open in a new window)
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)
20 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 700,332
16 Mar 2021 SH06 Cancellation of shares. Statement of capital on 11 February 2021
  • GBP 700,330
16 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Oct 2019 AA Full accounts made up to 31 January 2019
25 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
30 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
25 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
24 May 2018 CH01 Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 23 May 2018
24 May 2018 CH01 Director's details changed for Mr Geoffrey Lyons Mound on 23 May 2018
24 May 2018 CH01 Director's details changed for Joseph Frank Lyons Mound on 23 May 2018
20 Nov 2017 AAMD Amended group of companies' accounts made up to 31 January 2017
30 Oct 2017 AA Full accounts made up to 31 January 2017
13 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Jul 2017 PSC01 Notification of Geoffery Lyons Mound as a person with significant control on 6 April 2016
02 Dec 2016 MR01 Registration of charge 015765820005, created on 24 November 2016
08 Nov 2016 AA Accounts for a medium company made up to 31 January 2016
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 790,330
09 Oct 2015 AA01 Current accounting period extended from 31 October 2015 to 31 January 2016
24 Sep 2015 CH01 Director's details changed for Mr Geoffrey Lyons Mound on 23 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 23 September 2015
24 Sep 2015 CH01 Director's details changed for Joseph Frank Lyons Mound on 23 September 2015
24 Sep 2015 CH01 Director's details changed for Mrs Laura Mound on 23 September 2015
24 Sep 2015 CH03 Secretary's details changed for Mrs Laura Mound on 23 September 2015