CHURCH POINT (LEISURE) LIMITED

Company number 01223570

Date	Type	Description	View / Download
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2017	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017	(1 page)
23 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
23 Nov 2017	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Park Resorts Group Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2017	MR01	Registration of charge 012235700012, created on 1 June 2017	(81 pages)
24 Apr 2017	MR04	Satisfaction of charge 012235700011 in full	(4 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Clark as a director on 13 March 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 15 June 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
04 Apr 2016	TM01	Termination of appointment of Nigel David Brewster as a director on 31 March 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
14 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 012235700011, created on 13 November 2015	(29 pages)
13 Nov 2015	MR04	Satisfaction of charge 10 in full	(1 page)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(7 pages)