| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ALTER ARTICLES 22/04/2020 |
| 2020-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-05 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 600.00 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LARKHAM / 24/03/2017 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLSON PHILIP WILLIAM LARKHAM / 24/03/2017 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE ACER LARKHAM / 24/03/2017 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY LARKHAM / 24/03/2017 |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
COWDEN HOLIDAY PARK MAIN ROAD
GREAT COWDEN
EAST YORKSHIRE
HU11 4UD
UNITED KINGDOM |
| 2016-10-07 |
delete address COWDEN HOLIDAY PARK EELMERE LANE GREAT COWDEN EAST YORKSHIRE HU11 4UL |
| 2016-10-07 |
insert address COWDEN HOLIDAY PARK MAIN ROAD GREAT COWDEN EAST YORKSHIRE UNITED KINGDOM HU11 4UD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
COWDEN HOLIDAY PARK EELMERE LANE
GREAT COWDEN
EAST YORKSHIRE
HU11 4UL |
| 2016-05-13 |
delete sic_code 74990 - Non-trading company |
| 2016-05-13 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-22 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED LARKHAM |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-11 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address COWDEN HOLIDAY PARK EELMERE LANE GREAT COWDEN EAST YORKSHIRE UNITED KINGDOM HU11 4UL |
| 2014-05-07 |
insert address COWDEN HOLIDAY PARK EELMERE LANE GREAT COWDEN EAST YORKSHIRE HU11 4UL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-29 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name CHLP HOLDINGS LIMITED |
| 2014-02-07 |
update name CHLP HOLDINGS LIMITED => LARKHAM LEISURE LIMITED |
| 2014-01-13 |
update statutory_documents COMPANY NAME CHANGED CHLP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/01/14 |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-19 => 2012-04-19 |
| 2013-06-22 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address COWDEN CARAVAN PARK, EELMERE LANE, GREAT COWDEN EAST YORKSHIRE HU11 4UL |
| 2013-06-21 |
insert address COWDEN HOLIDAY PARK EELMERE LANE GREAT COWDEN EAST YORKSHIRE UNITED KINGDOM HU11 4UL |
| 2013-06-21 |
update registered_address |
| 2013-05-02 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-17 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
COWDEN CARAVAN PARK, EELMERE
LANE, GREAT COWDEN
EAST YORKSHIRE
HU11 4UL |
| 2011-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SMAILES GOLDIE, REGENT'S COURT
PRINCESS STREET
HULL
EAST YORKSHIRE
HU2 8BA |
| 2011-05-04 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-27 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ROLSON LARKHAM / 19/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LARKHAM / 19/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLSON PHILIP WILLIAM LARKHAM / 19/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYRONE ACER LARKHAM / 19/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY LARKHAM / 19/04/2010 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROLSON PHILIP WILLIAM LARKHAM / 19/04/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY APPOINTED MR ROLSON PHILIP WILLIAM LARKHAM |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED LARKHAM |
| 2009-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED ROLSON PHILIP WILLIAM LARKHAM |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED TYRONE ACER LARKHAM |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HENRY LARKHAM |
| 2008-10-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |