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POINT OF AYR HOLIDAY PARK LIMITED

Company number 02609027

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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)
02 Oct 2024 AA01 Previous accounting period shortened from 2 March 2024 to 29 February 2024
23 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 2 March 2023
28 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 2 March 2023
31 Jul 2023 MR04 Satisfaction of charge 4 in full
31 Jul 2023 MR04 Satisfaction of charge 5 in full
18 May 2023 TM01 Termination of appointment of Rosanna Baxter Taylor as a director on 2 March 2023
12 May 2023 CH01 Director's details changed
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
11 May 2023 CH01 Director's details changed for Mr Joseph Frank Lyons Mound on 2 March 2023
11 May 2023 CH01 Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 2 March 2023
11 May 2023 CH01 Director's details changed for Mr Geoffrey Lyons Mound on 2 March 2023
11 May 2023 CH01 Director's details changed for Mr Joseph Frank Lyons-Mound on 2 March 2023
11 May 2023 CH01 Director's details changed for Mr Geoffrey Frank Lyons-Mound on 2 March 2023
11 May 2023 CH01 Director's details changed for Mr Geoffrey Lyons-Mound on 2 March 2023
11 May 2023 AD01 Registered office address changed from 2nd Floor Refuge House C/O Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row Chester Cheshire CH1 2LE England to C/O Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row Chester CH1 2LE on 11 May 2023
11 May 2023 PSC02 Notification of Lyons Holiday Park Limited as a person with significant control on 2 March 2023
11 May 2023 PSC07 Cessation of Rosanna Baxter Taylor as a person with significant control on 2 March 2023
11 May 2023 PSC07 Cessation of Richard Edward Taylor as a person with significant control on 2 March 2023
16 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 AD01 Registered office address changed from Point of Ayr Holiday Park West Road Talacre Holywell,Clwyd,N.Wales CH8 9SA to 2nd Floor Refuge House C/O Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row Chester Cheshire CH1 2LE on 3 March 2023
03 Mar 2023 TM01 Termination of appointment of David Talbot Baxter Taylor as a director on 2 March 2023
03 Mar 2023 TM01 Termination of appointment of Richard Edward Taylor as a director on 2 March 2023
03 Mar 2023 PSC07 Cessation of David Talbot Baxter Taylor as a person with significant control on 2 March 2023
03 Mar 2023 AP01 Appointment of Mr Geoffrey Frank Lyons-Mound as a director on 2 March 2023