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FLINTSHIRE CARAVAN SALES LIMITED

Company number 05908050

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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)
24 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2016 SH02 Statement of capital on 10 March 2016
  • GBP 60,101
02 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,101
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100,101
24 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100,101
26 Mar 2013 SH02 Statement of capital on 7 March 2013
  • GBP 100,101
26 Mar 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Feb 2013 CH01 Director's details changed for Paul Wayne Jones on 7 February 2013
15 Feb 2013 CH01 Director's details changed for Raymond Ellis Jones on 7 February 2013
15 Feb 2013 CH03 Secretary's details changed for Andrea Karen Jones on 7 February 2013
13 Feb 2013 AA Total exemption small company accounts made up to 1 October 2012
05 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Raymond Ellis Jones on 16 August 2010
13 Sep 2010 CH01 Director's details changed for Paul Wayne Jones on 16 August 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 02/02/2010
10 Feb 2010 SH10 Particulars of variation of rights attached to shares
10 Feb 2010 SH08 Change of share class name or designation
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 250,100