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NUTTALL CARAVAN SITE (HORTON) LIMITED

Company number 00921982

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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)
19 Jun 2018 TM02 Termination of appointment of Martin James as a secretary on 28 May 2018
19 Jun 2018 AP03 Appointment of Ms Clare Williams as a secretary on 28 May 2018
01 Jun 2018 AA Micro company accounts made up to 31 December 2017
30 Jun 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
30 Jun 2017 AP01 Appointment of Mr Thomas Wallace as a director on 28 May 2017
30 Jun 2017 AP01 Appointment of Ms Natalie Anne Littleson as a director on 28 May 2017
30 Jun 2017 AP01 Appointment of Mrs Helen Mary Williams as a director on 28 May 2017
30 May 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 17,500
18 Jul 2016 AP03 Appointment of Mr Martin James as a secretary on 29 May 2016
18 Jul 2016 TM01 Termination of appointment of Wendy Jane Wallace as a director on 29 May 2016
18 Jul 2016 AD01 Registered office address changed from 3 Cambourne Avenue Whitchurch Cardiff Wales CF14 2AQ to 41 Heol Cefn Onn Lisvane Cardiff CF14 0TQ on 18 July 2016
18 Jul 2016 TM02 Termination of appointment of Wendy Jane Wallace as a secretary on 29 May 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 17,500
17 Jul 2015 TM01 Termination of appointment of Susan Jane Waldock as a director on 24 May 2015
17 Jul 2015 TM01 Termination of appointment of David Charles Meades as a director on 24 May 2015
17 Jul 2015 TM01 Termination of appointment of Sarah Ann Clement as a director on 24 May 2015
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 17,500
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 17,500
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Apr 2013 AP01 Appointment of Dr David Charles Meades as a director