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BURNSIDE CARAVAN PARKS LIMITED

Company number 05644237

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	PSC04	Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 4 December 2024	View PDF Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC04	Change of details for Mrs Mary Burnside as a person with significant control on 4 December 2024	View PDF Change of details for Mrs Mary Burnside as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of secretary 03/03/2024	View PDF Resolutions RES13 ‐ Appointment of secretary 03/03/2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Mary Burnside as a director on 3 March 2024	View PDF Termination of appointment of Mary Burnside as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM02	Termination of appointment of Mary Burnside as a secretary on 3 March 2024	View PDF Termination of appointment of Mary Burnside as a secretary on 3 March 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2019	CH01	Director's details changed for Mrs Mary Burnside on 19 July 2019	View PDF Director's details changed for Mrs Mary Burnside on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CH01	Director's details changed for Mr Thomas Adam Patrick Burnside on 19 July 2019	View PDF Director's details changed for Mr Thomas Adam Patrick Burnside on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC04	Change of details for Mrs Mary Burnside as a person with significant control on 19 July 2019	View PDF Change of details for Mrs Mary Burnside as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC04	Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 19 July 2019	View PDF Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC04	Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 18 July 2019	View PDF Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)

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BURNSIDE CARAVAN PARKS LIMITED

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