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DANBURY MOTOR CARAVANS LTD

Company number 04385764

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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)
12 Jun 2018 TM01 Termination of appointment of Claude Morio as a director on 31 May 2018
12 Jun 2018 AP01 Appointment of Mr Mark Jeremy Stevens as a director on 1 May 2018
17 Apr 2018 TM02 Termination of appointment of Ian Charles Jeffrey as a secretary on 17 April 2018
17 Jan 2018 AA Accounts for a small company made up to 30 June 2017
20 Oct 2017 TM01 Termination of appointment of Jason Marcus Jones as a director on 17 October 2017
20 Oct 2017 AP01 Appointment of Claude Morio as a director on 17 October 2017
20 Oct 2017 TM01 Termination of appointment of Christopher Nicholas Jones as a director on 17 October 2017
20 Oct 2017 AP01 Appointment of Marie-Daniele Padiou as a director on 17 October 2017
24 Jul 2017 PSC02 Notification of Beetles (Uk) Ltd as a person with significant control on 6 April 2016
21 Jul 2017 TM02 Termination of appointment of Jason Marcus Jones as a secretary on 18 April 2017
21 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
18 Apr 2017 AP03 Appointment of Ian Charles Jeffrey as a secretary on 18 April 2017
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
28 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
13 May 2016 AD03 Register(s) moved to registered inspection location C/O C/O Gordon Wood, Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX
19 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 CH01 Director's details changed for Mr Christopher Nicholas Jones on 22 September 2015
01 Oct 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
05 Aug 2014 AA Total exemption full accounts made up to 30 June 2014
28 Jul 2014 MR01 Registration of charge 043857640001, created on 23 July 2014
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
02 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
03 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
13 Nov 2012 AA Total exemption full accounts made up to 30 June 2012