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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03 Jan 2025 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
CC04 |
Statement of company's objects
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22 Aug 2024 |
PSC07 |
Cessation of John Raymond Reynolds as a person with significant control on 21 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Andrew James Reynolds as a person with significant control on 21 August 2024
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22 Aug 2024 |
PSC02 |
Notification of Caravan Club Limited (The) as a person with significant control on 21 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from Lickpenny Caravan Park Lickpenny Lane Tansley Matlock Derbyshire DE4 5PW England to East Grinstead House London Road East Grinstead West Sussex RH19 1UA on 22 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Pamela Reynolds as a secretary on 21 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of John Raymond Reynolds as a director on 21 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Andrew James Reynolds as a director on 21 August 2024
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22 Aug 2024 |
AP03 |
Appointment of Mark William Pearson as a secretary on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Nicholas David John Lomas as a director on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Mark William Pearson as a director on 21 August 2024
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21 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Apr 2022 |
SH02 |
Sub-division of shares on 14 April 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/04/2022
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22 Apr 2022 |
PSC01 |
Notification of John Raymond Reynolds as a person with significant control on 14 April 2022
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22 Apr 2022 |
PSC01 |
Notification of Andrew James Reynolds as a person with significant control on 14 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Arthur Reynolds as a person with significant control on 14 April 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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