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JOLLYDAYS LUXURY CAMPING LIMITED

Company number 06792429

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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)
11 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Voting rights 20/01/2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Aug 2014 AP01 Appointment of Mr John Brian Warburton as a director on 6 August 2014
21 Jul 2014 AD01 Registered office address changed from Thoralby Hall Malton Lane Bugthorpe York YO41 1RF to Sunley Hill Welburn Nunnington York YO62 5XQ on 21 July 2014
18 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 20,000
18 Jan 2014 CH01 Director's details changed for Mrs Deborah Ann Whitaker on 27 July 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Aug 2013 CH01 Director's details changed for Mrs Deborah Ann Whitaker on 26 July 2013
09 Aug 2013 CH01 Director's details changed for Mr Christian Raynes Kirkpatrick Van Outersterp on 1 August 2013
09 Aug 2013 AD01 Registered office address changed from Village Farm Scrayingham York North Yorkshire YO41 1JD United Kingdom on 9 August 2013
09 May 2013 TM01 Termination of appointment of Danny Pickering as a director
08 Mar 2013 AP01 Appointment of Mrs Deborah Ann Whitaker as a director
08 Mar 2013 AP01 Appointment of Mrs Carolyn Jayne Van Outersterp as a director
08 Mar 2013 AP01 Appointment of Mr Danny Pickering as a director
07 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Lara Howland as a director
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Mrs Lara Francis Genet on 30 December 2010
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 88(2) Capitals not rolled up
10 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Christian Raynes Kirkpatrick Van Outersterp on 1 January 2010