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JASMINE CARAVAN PARK LIMITED

Company number 05932223

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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)
26 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
22 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2023 MA Memorandum and Articles of Association
30 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2023 SH08 Change of share class name or designation
22 Sep 2023 PSC02 Notification of Crows Nest Holidays Limited as a person with significant control on 21 September 2023
22 Sep 2023 PSC07 Cessation of Ian Richard Palmer as a person with significant control on 21 September 2023
19 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
12 Sep 2022 CH01 Director's details changed for Mrs Rebecca Jayne Palmer-Bunting on 12 September 2022
26 Aug 2022 RP04AP01 Second filing for the appointment of Mr Nicholas Palmer as a director
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Mr Ian Richard Palmer on 24 August 2021
24 Aug 2021 CH03 Secretary's details changed for Rebecca Jayne Palmer Bunting on 24 August 2021
22 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 AP01 Appointment of Mr Nicholas Palmer as a director on 1 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/08/2022.
25 Feb 2020 AP01 Appointment of Mrs Rebecca Jayne Palmer-Bunting as a director on 1 January 2020
23 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017