COUNTRY HOLIDAY PARKS LIMITED

Company number 04079406

Date	Type	Description	View / Download
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
01 Nov 2022	MR04	Satisfaction of charge 040794060008 in full	(1 page)
01 Nov 2022	MR04	Satisfaction of charge 040794060009 in full	(1 page)
01 Nov 2022	MR04	Satisfaction of charge 040794060010 in full	(1 page)
20 Oct 2022	AA	Audited abridged accounts made up to 31 January 2022	(13 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
08 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 January 2022	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
13 Sep 2021	MR01	Registration of charge 040794060008, created on 9 September 2021	(24 pages)
13 Sep 2021	MR01	Registration of charge 040794060009, created on 9 September 2021	(5 pages)
13 Sep 2021	MR01	Registration of charge 040794060010, created on 9 September 2021	(5 pages)
08 Jun 2021	TM01	Termination of appointment of Gordon Alexander Walker as a director on 3 June 2021	(1 page)
03 Jun 2021	MA	Memorandum and Articles of Association	(9 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 May 2021	AP01	Appointment of Mr Gordon Alexander Walker as a director on 7 May 2021	(2 pages)
10 May 2021	AD01	Registered office address changed from 10-12 Wellington Street St Johns Blackburn Lancashire BB1 8AG to South Lakeland House Yealand Redmayne Carnforth LA5 9RN on 10 May 2021	(1 page)
10 May 2021	PSC02	Notification of Pure Leisure Group Limited as a person with significant control on 7 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr John Charles Morphet as a director on 7 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Paul Rossiter as a director on 7 May 2021	(2 pages)
10 May 2021	AP03	Appointment of Mr Paul Rossiter as a secretary on 7 May 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of John William Swinburne Bateson as a director on 7 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Kathryn Ann Bateson as a director on 7 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of John Swinburne Bateson as a director on 7 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Janet Mary Bateson as a director on 7 May 2021	(1 page)
10 May 2021	TM02	Termination of appointment of Kathryn Ann Bateson as a secretary on 7 May 2021	(1 page)

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