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SECURE CARAVAN PARKING LIMITED

Company number 06510986

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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)
05 Nov 2015 MR04 Satisfaction of charge 1 in full
26 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
09 Nov 2013 MR01 Registration of charge 065109860005
21 Oct 2013 MR01 Registration of charge 065109860004
24 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AP01 Appointment of Miss Sophie Jane Merrett as a director
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 100
15 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation 98 ord shares of £1 each 10/09/2012
22 Aug 2012 AD01 Registered office address changed from Hall Cross Chambers 3 Albion Place Doncaster DN1 2EG on 22 August 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 CH01 Director's details changed for Bryan Merrett on 14 June 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
11 Jun 2012 TM02 Termination of appointment of Richard Sargent as a secretary
11 Jun 2012 AP03 Appointment of Jane Lisa Merrett as a secretary
11 Jun 2012 AP01 Appointment of Jane Lisa Merrett as a director
11 Jun 2012 TM01 Termination of appointment of Richard Sargent as a director
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
20 Sep 2011 MG01 Duplicate mortgage certificatecharge no:1
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1