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TREVELLA CARAVAN COMPANY LIMITED

Company number 00639150

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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)
21 May 2021 TM01 Termination of appointment of Simon Jamie Williams as a director on 18 May 2021
21 May 2021 TM01 Termination of appointment of Andrew Stephen Howe as a director on 18 May 2021
21 May 2021 AP01 Appointment of Mr Jeffrey Alan Sills as a director on 18 May 2021
21 May 2021 AP01 Appointment of Mr Christopher Adam Ling as a director on 18 May 2021
21 May 2021 AP01 Appointment of Mr Antony Norman Clish as a director on 18 May 2021
21 May 2021 AP01 Appointment of Mr Richard Lewis Ullman as a director on 18 May 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
07 Sep 2020 TM01 Termination of appointment of Simon John Elliott as a director on 2 September 2020
07 Sep 2020 TM02 Termination of appointment of Simon Elliot as a secretary on 2 September 2020
07 Sep 2020 AP01 Appointment of Mr Robert Jan Thompson as a director on 2 September 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
27 Jun 2019 CH01 Director's details changed for Mr Andrew Stephen Howe on 15 June 2019
25 Apr 2019 AD01 Registered office address changed from Sand-Le-Mere Caravan Park Southfield Lane Tunstall Hull HU12 0JN to 31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 25 April 2019
08 Oct 2018 RP04PSC02 Second filing for the notification of Bridge Leisure Parks Limited as a person with significant control
19 Sep 2018 CC04 Statement of company's objects
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 PSC02 Notification of Bridge Leisure Parks Limited as a person with significant control on 1 August 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 08/10/2018.
28 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 28 June 2018
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
07 Feb 2018 MR01 Registration of charge 006391500004, created on 1 February 2018
02 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates