GOLDEN LEAS HOLIDAY PARK LIMITED

Company number 11163862

Date	Type	Description	View / Download
14 Jul 2022	MR01	Registration of charge 111638620009, created on 14 July 2022	(54 pages)
09 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
05 May 2022	MR04	Satisfaction of charge 111638620001 in full	(1 page)
05 May 2022	MR04	Satisfaction of charge 111638620007 in full	(1 page)
05 May 2022	MR04	Satisfaction of charge 111638620003 in full	(1 page)
05 May 2022	MR04	Satisfaction of charge 111638620006 in full	(1 page)
29 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
29 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
14 Jan 2022	MR01	Registration of charge 111638620008, created on 12 January 2022	(72 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilictes agreement 31/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
04 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(11 pages)
05 Oct 2021	AD01	Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 5 October 2021	(1 page)
27 Apr 2021	MR01	Registration of charge 111638620007, created on 23 April 2021	(32 pages)
15 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	(13 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
03 Feb 2020	PSC02	Notification of Lovat Parks Limited as a person with significant control on 31 December 2019	(2 pages)
03 Feb 2020	PSC07	Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 31 December 2019	(1 page)
24 Dec 2019	MR04	Satisfaction of charge 111638620005 in full	(1 page)
23 Dec 2019	MR04	Satisfaction of charge 111638620002 in full	(1 page)
23 Dec 2019	MR04	Satisfaction of charge 111638620004 in full	(1 page)
26 Nov 2019	MR01	Registration of charge 111638620006, created on 25 November 2019	(32 pages)