Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
PSC02 |
Notification of Marks Holiday Parks Limited as a person with significant control on 14 December 2023
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31 Jan 2024 |
PSC07 |
Cessation of Mark Richard Burnside as a person with significant control on 14 December 2023
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31 Jan 2024 |
PSC07 |
Cessation of Thomas Adam Patrick Burnside as a person with significant control on 14 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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13 Sep 2023 |
CERTNM |
Company name changed burnside holiday parks LTD\certificate issued on 13/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-12
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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26 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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15 Sep 2020 |
MR01 |
Registration of charge 120246040002, created on 7 September 2020
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11 Aug 2020 |
MR01 |
Registration of charge 120246040001, created on 6 August 2020
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09 Jul 2020 |
PSC01 |
Notification of Mark Richard Burnside as a person with significant control on 8 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 8 July 2020
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09 Jul 2020 |
PSC07 |
Cessation of Mary Burnside as a person with significant control on 8 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Mary Burnside as a director on 8 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Mark Richard Burnside as a director on 8 July 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 Oct 2019 |
PSC01 |
Notification of Mary Burnside as a person with significant control on 22 August 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Jason Goerge Smith as a director on 22 August 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Mark Richard Burnside as a director on 22 August 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from C/O Lowe & Rhodes Leisure Victoria Road Stoke-on-Trent ST4 2HU England to Royal Vale Caravan Park London Road Allostock Knutsford Cheshire WA16 9JD on 24 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mrs Mary Burnside as a director on 22 August 2019
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