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WESTMORLAND CARAVANS (BEETHAM) LIMITED

Company number 00967703

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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 Nov 2024 AA Accounts for a small company made up to 29 February 2024
12 Jul 2024 AP01 Appointment of Mr James William Holgate as a director on 10 July 2024
17 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
17 Nov 2023 AA Accounts for a small company made up to 28 February 2023
14 Sep 2023 AA01 Previous accounting period extended from 31 January 2023 to 28 February 2023
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
09 Jun 2022 PSC02 Notification of Holgates Holdings Limited as a person with significant control on 31 May 2022
09 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 9 June 2022
09 Jun 2022 TM01 Termination of appointment of Anne Russell as a director on 31 May 2022
09 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
08 Jun 2022 TM01 Termination of appointment of Craig David Russell as a director on 31 May 2022
08 Jun 2022 AP01 Appointment of Mr Michael William Holgate as a director on 31 May 2022
08 Jun 2022 TM01 Termination of appointment of Claire Winter as a director on 31 May 2022
08 Jun 2022 TM02 Termination of appointment of Craig David Russell as a secretary on 31 May 2022
08 Jun 2022 AD01 Registered office address changed from Beetham Holiday Homes Slackhead Road Beetham Milnthorpe Cumbria LA7 7BS to Middlebarrow Plain Cove Road Silverdale Carnforth LA5 0SH on 8 June 2022
19 May 2022 MR04 Satisfaction of charge 6 in full
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
11 May 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
15 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates
12 Aug 2019 SH02 Sub-division of shares on 20 June 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/06/2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights attached 23/05/2019
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2019 SH10 Particulars of variation of rights attached to shares