ALLEN'S CARAVANS (ESTATES) LIMITED
Company number 00525635
- Company Overview for ALLEN'S CARAVANS (ESTATES) LIMITED (00525635)
- Filing history for ALLEN'S CARAVANS (ESTATES) LIMITED (00525635)
- People for ALLEN'S CARAVANS (ESTATES) LIMITED (00525635)
- Charges for ALLEN'S CARAVANS (ESTATES) LIMITED (00525635)
- More for ALLEN'S CARAVANS (ESTATES) LIMITED (00525635)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Oct 2024 | TM01 | Termination of appointment of John Russ as a director on 14 July 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Steven Peter Baker as a director on 31 July 2024 | |
| 03 Sep 2024 | CH01 | Director's details changed for Mr James Matthew Allen on 1 September 2024 | |
| 03 Sep 2024 | CH01 | Director's details changed for Mark William Allen on 1 September 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Joseph Matthew Folkes as a director on 1 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Julie Marie Folkes as a director on 1 May 2024 | |
| 09 May 2024 | AA | Group of companies' accounts made up to 31 January 2024 | |
| 01 May 2024 | MR04 | Satisfaction of charge 005256350008 in part | |
| 10 Apr 2024 | MR05 | Part of the property or undertaking has been released from charge 005256350009 | |
| 10 Apr 2024 | MR05 | Part of the property or undertaking has been released from charge 005256350009 | |
| 19 Mar 2024 | PSC07 | Cessation of David Stuart Degge Lodder as a person with significant control on 15 March 2024 | |
| 19 Mar 2024 | PSC07 | Cessation of Sheila Patricia Allen as a person with significant control on 15 March 2024 | |
| 19 Mar 2024 | PSC02 | Notification of Allen’S Caravans (Estates) Holdings Limited as a person with significant control on 15 March 2024 | |
| 19 Mar 2024 | PSC07 | Cessation of Mark William Allen as a person with significant control on 15 March 2024 | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 6 in full | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 22 Feb 2024 | MR04 | Satisfaction of charge 4 in full | |
| 22 Feb 2024 | MR04 | Satisfaction of charge 7 in full | |
| 26 Sep 2023 | AA | Group of companies' accounts made up to 31 January 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 28 Nov 2022 | AP01 | Appointment of Mr John Russ as a director on 28 November 2022 | |
| 25 Oct 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
| 20 Sep 2022 | AD01 | Registered office address changed from Wootton Hall, Wootton Wawen, Solihull West Midlands B95 6EE to Wootton Hall Wootton Wawen Henley-in-Arden Warwickshire B95 6EE on 20 September 2022 | |
| 26 Aug 2022 | MR01 | Registration of charge 005256350008, created on 24 August 2022 | |
| 26 Aug 2022 | MR01 | Registration of charge 005256350009, created on 24 August 2022 |