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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04 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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24 Jul 2024 |
AD01 |
Registered office address changed from Yessell Farm Boston Lane Charlton Nr Evesham WR11 2rd England to 39 Cardiff Road Llandaff Cardiff CF5 2DP on 24 July 2024
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15 Dec 2023 |
CH03 |
Secretary's details changed
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14 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 Dec 2023 |
PSC04 |
Change of details for Ms Sally Anne Edwards as a person with significant control on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Ms Sally Anne Edwards on 14 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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14 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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28 Apr 2023 |
CERTNM |
Company name changed evesham caravan park LTD\certificate issued on 28/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-26
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16 Mar 2023 |
MR04 |
Satisfaction of charge 049199420001 in full
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07 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mrs Sally Anne Edwards on 29 July 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mrs Sally Anne Edwards as a person with significant control on 29 July 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 53 Penbury Street Worcester Worcestershire WR3 7JD to Yessell Farm Boston Lane Charlton Nr Evesham WR11 2rd on 6 January 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-21
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31 Mar 2021 |
PSC04 |
Change of details for Mrs Sally Anne Laver-Edwards as a person with significant control on 30 March 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Eileen Edwards as a secretary on 30 March 2021
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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