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CLAVELL CARAVANS AND TRANSPORT LIMITED

Company number 05546491

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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)
02 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
31 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 16/07/2024
29 Jul 2024 MA Memorandum and Articles of Association
29 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 16/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 100
29 Jul 2024 SH02 Consolidation of shares on 16 July 2024
29 Jul 2024 SH08 Change of share class name or designation
29 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 PSC07 Cessation of John Fredrick Charles Harniess as a person with significant control on 1 August 2022
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
13 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
06 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 PSC01 Notification of John Fredrick Charles Harneiss as a person with significant control on 6 April 2016
10 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
23 Apr 2018 SH02 Sub-division of shares on 4 April 2018
23 Apr 2018 SH08 Change of share class name or designation