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CARAVAN PARK ELECTRICAL SERVICES LIMITED

Company number 01587864

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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)
10 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
19 Jul 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
10 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 CH01 Director's details changed for Miss Marianne Jennifer Cowdery on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Miss Marianne Jennifer Cowdery on 1 July 2013
10 Jul 2013 CH01 Director's details changed for John Leslie Boyall on 1 March 2013
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 SH08 Change of share class name or designation
21 Dec 2011 AP01 Appointment of Marianne Jennifer Cowdery as a director
29 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
02 Jul 2010 TM02 Termination of appointment of John Ellerby as a secretary
02 Jul 2010 TM01 Termination of appointment of John Ellerby as a director
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009