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SUSSEX CARAVAN CENTRE LIMITED

Company number 03054280

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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)
25 Apr 2017 CH01 Director's details changed for Mr Jack Robert O'neill on 25 April 2017
25 Apr 2017 CH03 Secretary's details changed for Mr Martin Norman O'neill on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Martin Norman O'neill on 25 April 2017
27 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 165,202
01 Feb 2016 TM01 Termination of appointment of Graham Ireland as a director on 1 February 2016
22 Jan 2016 AP01 Appointment of Mr Jack Robert O'neill as a director on 22 January 2016
23 Nov 2015 MR04 Satisfaction of charge 1 in full
26 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 165,202
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 165,202
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
24 May 2011 AP03 Appointment of Mr Martin Norman O'neill as a secretary
24 May 2011 TM01 Termination of appointment of Brian Langridge as a director
24 May 2011 TM02 Termination of appointment of Brian Langridge as a secretary
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Brian John George Langridge on 1 October 2009
05 May 2010 CH01 Director's details changed for Brian John O`Neill on 1 October 2009