WHITE HORSE CARAVAN COMPANY LIMITED

Company number 01538949

Date	Type	Description	View / Download
09 Sep 2022	TM01	Termination of appointment of Andrew James Sheerin as a director on 9 September 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Oliver Vines as a director on 9 September 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Oliver Vines as a director on 25 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Andrew James Sheerin as a director on 25 August 2022	(2 pages)
01 Jul 2022	MR01	Registration of charge 015389490009, created on 1 July 2022	(78 pages)
09 Jun 2022	PSC04	Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 9 June 2022	(2 pages)
25 Apr 2022	PSC04	Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 25 April 2022	(2 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
03 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(44 pages)
23 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/10/2022	(4 pages)
08 Jun 2020	AP01	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 3 June 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Vincenzo Ferrara as a director on 3 June 2020	(1 page)
01 Apr 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 April 2020	(1 page)
03 Feb 2020	MR01	Registration of charge 015389490008, created on 31 January 2020	(62 pages)
17 Dec 2019	AP01	Appointment of Mr Geoffrey Michael Smith as a director on 11 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Edward Ledwith as a director on 11 December 2019	(1 page)
10 Nov 2019	AA03	Resignation of an auditor	(2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Nov 2019	SH08	Change of share class name or designation	(2 pages)
08 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015389490007	(1 page)
31 Oct 2019	PSC04	Change of details for Mr Murray Jerome Mccabe as a person with significant control on 30 October 2019	(2 pages)