Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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28 Jun 2024 |
AP01 |
Appointment of Mrs Sarah Louise Bates as a director on 27 June 2024
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29 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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29 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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21 May 2024 |
TM01 |
Termination of appointment of Joseph Matthew Folkes as a director on 26 April 2024
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from Wootton Hall Wootton Wawen Solihull West Midlands B95 6EE to Wootton Hall Wootton Hall Wootton Wawen Henley-in-Arden Warwickshire B95 6EE on 7 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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21 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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04 Oct 2022 |
PSC05 |
Change of details for Allens Caravans (Estates) Limited as a person with significant control on 1 October 2022
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20 Sep 2022 |
PSC05 |
Change of details for Allens Caravans Estates Ltd as a person with significant control on 20 September 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr John Russ as a director on 1 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Joseph Matthew Folkes as a director on 1 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr James Matthew Allen as a director on 1 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Ian James Tyres as a director on 31 October 2021
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12 Aug 2022 |
TM01 |
Termination of appointment of Julie Marie Folkes as a director on 1 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Sarah Louise Bates as a director on 1 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Mark William Allen as a director on 1 August 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Robert Jones as a director on 31 January 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Ian James Tyres as a secretary on 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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