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ROBINSONS CARAVANS LIMITED

Company number 00760493

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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)
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
26 Nov 2020 MR01 Registration of charge 007604930010, created on 19 November 2020
25 Nov 2020 MR01 Registration of charge 007604930009, created on 19 November 2020
18 Aug 2020 TM01 Termination of appointment of David John Robinson as a director on 18 August 2020
18 Aug 2020 MR04 Satisfaction of charge 007604930006 in full
31 Jul 2020 MR01 Registration of charge 007604930008, created on 2 July 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
05 Dec 2019 CH01 Director's details changed for Mr Jordan George Hastie on 4 December 2019
29 Oct 2019 CH01 Director's details changed for Mr Jordan George Hastie on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Jordan George Hastie on 27 October 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Mr Jarrod Michael Clay as a director on 7 September 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 CH01 Director's details changed for Mr Jordan George Hastie on 25 June 2019
10 Jun 2019 TM01 Termination of appointment of Margaret Ann Robinson as a director on 31 May 2019
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 PSC02 Notification of Jwd Capital 7 Limited as a person with significant control on 13 May 2019
20 May 2019 AP01 Appointment of Mr Jordan George Hastie as a director on 13 May 2019
20 May 2019 AP01 Appointment of Mr Nigel Paul Seabridge as a director on 13 May 2019
20 May 2019 TM01 Termination of appointment of John Ernest Robinson as a director on 13 May 2019
20 May 2019 TM01 Termination of appointment of Rachael Jane Lee as a director on 13 May 2019
20 May 2019 TM01 Termination of appointment of Carol Anne Kirkwood as a director on 13 May 2019
20 May 2019 TM02 Termination of appointment of Rachael Jane Lee as a secretary on 13 May 2019
20 May 2019 PSC07 Cessation of Margaret Anne Robinson as a person with significant control on 13 May 2019