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ECCLES BEACH CARAVAN PARK LIMITED

Company number 01348835

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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)
29 Sep 2024 TM02 Termination of appointment of Daniel Simon Swansborough as a secretary on 30 August 2024
08 Aug 2024 RP04AP01 Second filing for the appointment of Mr Mark Jarvis as a director
30 Jul 2024 TM01 Termination of appointment of Mark Jarvis as a director on 19 May 2017
30 Jul 2024 AP01 Appointment of Mr Mark Jarvis as a director on 19 May 2017
16 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the company may send or supply documents or information to shareholders by making them available on a website or by other electronic means 30/04/2023
26 Apr 2024 AA Accounts for a small company made up to 31 October 2023
07 Aug 2023 TM01 Termination of appointment of Anthony Rex Edwards as a director on 30 April 2023
28 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
26 Apr 2023 AP03 Appointment of Mr Daniel Simon Swansborough as a secretary on 24 April 2023
31 Mar 2023 AA Accounts for a small company made up to 31 October 2022
17 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
22 Apr 2022 AA Accounts for a small company made up to 31 October 2021
14 Sep 2021 AP01 Appointment of Mr Daniel Simon Swansborough as a director on 31 August 2021
12 Aug 2021 AA Accounts for a small company made up to 31 October 2020
19 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
15 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
15 May 2020 AA Accounts for a small company made up to 31 October 2019
24 Jun 2019 AA Accounts for a small company made up to 31 October 2018
18 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
08 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
04 Jun 2018 AA Accounts for a small company made up to 31 October 2017
25 Sep 2017 AP01 Appointment of Mr Malcolm Charles John Broom as a director on 18 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Mark Jarvis on 20 September 2017
21 Aug 2017 AP01 Appointment of Mr Mark Jarvis as a director on 19 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2024.