- Company Overview for SAMBECK BUSINESS PARK LTD (00747026)
- Filing history for SAMBECK BUSINESS PARK LTD (00747026)
- People for SAMBECK BUSINESS PARK LTD (00747026)
- Charges for SAMBECK BUSINESS PARK LTD (00747026)
- More for SAMBECK BUSINESS PARK LTD (00747026)
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) |
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31 Jul 2018 | CH01 | Director's details changed for Mrs Claudine Angelique Turner on 20 July 2018 | |
30 Jul 2018 | PSC05 | Change of details for Sambeck Caravans Ltd as a person with significant control on 4 April 2018 | |
30 Jul 2018 | CH01 | Director's details changed for Mr Steven Roger David Turner on 20 July 2018 | |
30 Jul 2018 | CH01 | Director's details changed for Mr Samuel Paul Turner on 20 July 2018 | |
04 Apr 2018 | AD01 | Registered office address changed from Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA England to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 4 April 2018 | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
04 Aug 2017 | PSC02 | Notification of Sambeck Caravans Ltd as a person with significant control on 27 January 2017 | |
04 Aug 2017 | PSC07 | Cessation of Lawrence Roy Farrow as a person with significant control on 27 January 2017 | |
04 Aug 2017 | PSC07 | Cessation of Lawrence Roy Farrow as a person with significant control on 27 January 2017 | |
04 Aug 2017 | PSC07 | Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017 | |
04 Aug 2017 | PSC07 | Cessation of Richard John Ernest Farrow as a person with significant control on 27 January 2017 | |
04 Aug 2017 | PSC07 | Cessation of Victoria Heather Farrow as a person with significant control on 27 January 2017 | |
04 Aug 2017 | PSC07 | Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017 | |
04 Aug 2017 | PSC07 | Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017 | |
07 Mar 2017 | AA01 | Current accounting period shortened from 30 April 2017 to 31 March 2017 | |
27 Feb 2017 | RESOLUTIONS |
Resolutions
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24 Feb 2017 | CH01 | Director's details changed for Mr Steven Roger David Turner on 24 February 2017 | |
03 Feb 2017 | MR01 | Registration of charge 007470260002, created on 27 January 2017 | |
31 Jan 2017 | MR01 | Registration of charge 007470260001, created on 27 January 2017 | |
30 Jan 2017 | AD01 | Registered office address changed from Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA England to Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA on 30 January 2017 | |
30 Jan 2017 | AD01 | Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA on 30 January 2017 | |
30 Jan 2017 | TM01 | Termination of appointment of Roy James Farrow Farrow as a director on 27 January 2017 | |
30 Jan 2017 | TM01 | Termination of appointment of Margaret Elizabeth Farrow as a director on 27 January 2017 | |
30 Jan 2017 | TM01 | Termination of appointment of John Ernest William Farrow as a director on 27 January 2017 |