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WHITE HORSE CARAVAN COMPANY LIMITED

Company number 01538949

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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)
27 Jun 2019 AA Full accounts made up to 31 January 2019
20 Jun 2019 CH01 Director's details changed for Mr John Benedict Philip Bunn on 16 June 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/08/2021 under section 1088 of the Companies Act 2006
20 Jun 2019 CH03 Secretary's details changed for Mr John Benedict Philip Bunn on 16 June 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/08/2021 under section 1088 of the Companies Act 2006
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
31 May 2018 AA Full accounts made up to 31 January 2018
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
05 Oct 2017 AD01 Registered office address changed from Paddock Lane Selsey West Sussex PO20 9EJ to Douglas Bunn House Warners Lane Selsey West Sussex PO20 9EL on 5 October 2017
05 Jun 2017 AA Full accounts made up to 31 January 2017
16 Nov 2016 CS01 19/10/16 Statement of Capital gbp 160000
15 Nov 2016 CH01 Director's details changed for Mr Charles Henry Douglas Bunn on 19 October 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2021 under section 1088 of the Companies Act 2006
15 Nov 2016 CH01 Director's details changed for Ms Elizabeth Susan Patricia Bunn on 19 October 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006
06 Jun 2016 AA Full accounts made up to 31 January 2016
07 Jan 2016 CH01 Director's details changed for Daisy Henrietta Diana Honeybunn on 23 December 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2021 under section 1088 of the Companies Act 2006
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 160,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.08.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH October 2021 under section 1088 of the Companies Act 2006
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2015 AA Full accounts made up to 31 January 2015
13 May 2015 MA Memorandum and Articles of Association
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 160,000.00
30 Mar 2015 TM01 Termination of appointment of Michael Anthony Caven as a director on 23 March 2015
05 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 80,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.08.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH October 2021 under section 1088 of the Companies Act 2006
11 Jun 2014 AA Full accounts made up to 31 January 2014
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 80,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.08.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH October 2021 under section 1088 of the Companies Act 2006
13 Jun 2013 AA Full accounts made up to 31 January 2013
24 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.08.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH October 2021 under section 1088 of the Companies Act 2006