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MEADOWS CARAVAN PARK LIMITED(THE)

Company number 01939759

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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)
15 Oct 2021 MR04 Satisfaction of charge 1 in full
18 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 MR04 Satisfaction of charge 6 in full
04 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with updates
02 Jul 2019 SH14 Redenomination of shares. Statement of capital 3 June 2019
  • GBP 1
  • USD 79
02 Jul 2019 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CH03 Secretary's details changed for Mr Michael Anthony Mcdonnell on 11 October 2018
19 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
19 Oct 2018 CH01 Director's details changed for Mr Michael Anthony Mcdonnell on 11 October 2018
19 Oct 2018 CH03 Secretary's details changed for Mr Michael Anthony Mcdonnell on 11 October 2018
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 10
  • USD 100
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
  • USD 100
19 Oct 2015 AD03 Register(s) moved to registered inspection location 2 the Crescent Wisbech Cambridgeshire PE13 1EH
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
  • USD 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
  • USD 100