GOLDEN LEAS HOLIDAY PARK LIMITED

Company number 11163862

Date	Type	Description	View / Download
13 Sep 2024	AM10	Administrator's progress report	(49 pages)
21 May 2024	AM19	Notice of extension of period of Administration	(3 pages)
03 Mar 2024	AM10	Administrator's progress report	(49 pages)
05 Oct 2023	TM01	Termination of appointment of Stephen Charles Broome as a director on 19 September 2023	(1 page)
25 Sep 2023	AM06	Notice of deemed approval of proposals	(3 pages)
07 Sep 2023	AM03	Statement of administrator's proposal	(165 pages)
21 Aug 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 August 2023	(2 pages)
21 Aug 2023	AM01	Appointment of an administrator	(3 pages)
25 Jul 2023	AP01	Appointment of Mr Stephen Charles Broome as a director on 7 July 2023	(2 pages)
25 Jul 2023	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 7 July 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Jason Mark Williams as a director on 7 July 2023	(1 page)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jul 2023	MA	Memorandum and Articles of Association	(25 pages)
13 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
13 Oct 2022	AUD	Auditor's resignation	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	(5 pages)
20 Jul 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 14 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Jason Mark Williams as a director on 11 July 2022	(1 page)
15 Jul 2022	AD01	Registered office address changed from Wework Victoria 123 Buckingham Palace Road London SW1W 9SH England to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 15 July 2022	(1 page)
15 Jul 2022	PSC07	Cessation of Lovat Parks Limited as a person with significant control on 14 July 2022	(1 page)
15 Jul 2022	PSC02	Notification of Time Gb Property Group Limited as a person with significant control on 14 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 14 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Raoul Alastair Joseph Fraser as a director on 14 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 11 July 2022	(2 pages)
15 Jul 2022	MR04	Satisfaction of charge 111638620008 in full	(1 page)