Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
MR04 |
Satisfaction of charge 019397590008 in full
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20 Dec 2024 |
MR01 |
Registration of charge 019397590009, created on 20 December 2024
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12 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conduct of directors 29/10/2024
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2024 |
AP01 |
Appointment of Mr Peter Charles Mitchell as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Luke Charles Tyce as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Michael Anthony Mcdonnell as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Jennifer Jayne Mcdonnell as a director on 29 October 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Michael Anthony Mcdonnell as a secretary on 29 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Mcdonnell Caravans Limited as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Jennifer Jayne Mcdonnell as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Michael Anthony Mcdonnell as a person with significant control on 29 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Caravan City Lynn Road Gayton Kings Lynn Norfolk PE32 1QJ to Holkham Estate Office Holkham Estate Wells-Next-the-Sea Norfolk NR23 1AB on 8 November 2024
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07 Nov 2024 |
MR01 |
Registration of charge 019397590008, created on 29 October 2024
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12 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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15 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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15 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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