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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)
25 Aug 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
06 Aug 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015 MR01 Registration of charge 006391500003, created on 5 March 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015 CH01 Director's details changed for Mr Simon Jamie Williams on 16 February 2015
21 Jan 2015 MR04 Satisfaction of charge 2 in full
28 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
08 Aug 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from C/O Simon Elliot Sand-Le-Mere Caravan Park Southfield Lane Tunstall East Yorkshire HU12 0JF on 2 July 2013
18 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Williams Simon Jamie on 16 July 2012
25 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 MEM/ARTS Memorandum and Articles of Association
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from Trevella Caravan Park Crantock Newquay,Cornwall TR8 5EW on 20 September 2010
20 Sep 2010 AP03 Appointment of Simon Elliot as a secretary