Companies House does not verify the accuracy of the information filed

THE CARAVANSERAI PRODUCTIONS LIMITED

Company number 05645207

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	PSC04	Change of details for Mr Giles Foreman as a person with significant control on 23 December 2024	View PDF Change of details for Mr Giles Foreman as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	CH01	Director's details changed for Mr Giles Foreman on 23 December 2024	View PDF Director's details changed for Mr Giles Foreman on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	PSC04	Change of details for Mr Giles Foreman as a person with significant control on 23 December 2024	View PDF Change of details for Mr Giles Foreman as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2022	TM01	Termination of appointment of Giles Ford as a director on 2 December 2022	View PDF Termination of appointment of Giles Ford as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
04 Dec 2022	TM01	Termination of appointment of Barbara Fischer as a director on 2 December 2022	View PDF Termination of appointment of Barbara Fischer as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
04 Dec 2022	TM01	Termination of appointment of Oliver Charles Cotton as a director on 2 December 2022	View PDF Termination of appointment of Oliver Charles Cotton as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Jul 2021	AP01	Appointment of Mr Oliver Charles Cotton as a director on 1 July 2021	View PDF Appointment of Mr Oliver Charles Cotton as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Giles Ford as a director on 1 July 2021	View PDF Appointment of Mr Giles Ford as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mrs Barbara Fischer as a director on 1 July 2021	View PDF Appointment of Mrs Barbara Fischer as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

THE CARAVANSERAI PRODUCTIONS LIMITED

Filter by category