PRIMROSE BANK CARAVAN PARK LIMITED

Company number 04135229

Date	Type	Description	View / Download
16 Oct 2018	AP01	Appointment of Mr John Charles Morphet as a director on 10 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Gordon Alexander Walker as a director on 10 October 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Andrew David Sutton as a director on 15 January 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
20 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(17 pages)
09 Aug 2017	MA	Memorandum and Articles of Association	(3 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Aug 2017	MR01	Registration of charge 041352290005, created on 28 July 2017	(24 pages)
20 Jul 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
29 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
29 Nov 2016	MR01	Registration of charge 041352290004, created on 28 November 2016	(6 pages)
07 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
03 Oct 2016	AD01	Registered office address changed from High Moor Farm Singleton Road Weeton Preston Lancashire PR4 3JJ to South Lakeland House, a6 Yealand Redmayne Carnforth LA5 9RN on 3 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Andrew David Sutton as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Trevor James White as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Paul Rossiter as a director on 30 September 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Helen Manson as a secretary on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Michael Lance Greaves as a director on 30 September 2016	(1 page)
26 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
01 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(4 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)