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RINGSTEAD CARAVAN COMPANY LIMITED

Company number 01390190

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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)
04 Oct 2024 MR04 Satisfaction of charge 013901900003 in full
04 Oct 2024 MR04 Satisfaction of charge 013901900004 in full
04 Oct 2024 MR04 Satisfaction of charge 013901900005 in full
29 Jul 2024 AAMD Amended micro company accounts made up to 31 October 2023
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
28 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
09 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
27 Aug 2023 AP01 Appointment of Mr James Mardon as a director on 22 August 2023
27 Aug 2023 TM01 Termination of appointment of James Henry Jesty as a director on 22 August 2023
19 Jul 2023 AA Micro company accounts made up to 31 October 2022
19 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
08 Feb 2023 MR01 Registration of charge 013901900004, created on 7 February 2023
08 Feb 2023 MR01 Registration of charge 013901900005, created on 7 February 2023
13 Jul 2022 AA Micro company accounts made up to 31 October 2021
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
24 Nov 2021 MR01 Registration of charge 013901900003, created on 15 November 2021
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
06 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority to deal with conflicts of interest 17/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 MA Memorandum and Articles of Association
06 Jul 2021 CC02 Notice of removal of restriction on the company's articles
06 Jul 2021 CC04 Statement of company's objects
08 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
23 Jan 2020 CH01 Director's details changed for Mr Mark Stewart Alexander Fisher on 11 January 2020