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MUNDAYS CARAVAN PARKS LIMITED

Company number 00530174

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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)
11 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
29 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
16 Aug 2017 PSC04 Change of details for Mr Brian David William Pinson as a person with significant control on 1 January 2017
19 Jul 2017 AP03 Appointment of Mr Richard John Smedley as a secretary on 14 July 2017
19 Jul 2017 TM02 Termination of appointment of Michael John Strange as a secretary on 14 July 2017
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,000
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ SECTION175 13/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014 CC04 Statement of company's objects
29 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2,000
01 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
13 Jul 2011 AD01 Registered office address changed from Park Manor 8 St Aldhelms Road Poole Dorset BH13 6BS on 13 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for John Robert Pinson on 20 August 2010
22 Sep 2010 CH01 Director's details changed for Mrs Lisa Jane Dawson on 20 August 2010
22 Sep 2010 CH01 Director's details changed for Norah Jill Field on 20 August 2010