WHITE HORSE CARAVAN COMPANY LIMITED

Company number 01538949

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
28 Oct 2024	MR01	Registration of charge 015389490010, created on 23 October 2024	(80 pages)
12 Jul 2024	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Mark Seaton as a director on 28 June 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of David Anthony Napp as a director on 20 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Darren Scutter as a director on 26 January 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024	(1 page)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(35 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(4 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	(29 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023	(1 page)
12 Jun 2023	CH01	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022	(2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	(2 pages)
17 Nov 2022	PSC07	Cessation of David Anthony Napp as a person with significant control on 8 November 2022	(1 page)
16 Nov 2022	PSC02	Notification of White Horse Caravan Properties Limited as a person with significant control on 8 November 2022	(2 pages)
16 Nov 2022	PSC07	Cessation of Colleen Sheridan Edwards as a person with significant control on 8 November 2022	(1 page)
16 Nov 2022	PSC07	Cessation of Murray Jerome Mccabe as a person with significant control on 8 November 2022	(1 page)
27 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 16 October 2020	(4 pages)
25 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
27 Sep 2022	CH01	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 10 September 2021	(2 pages)