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CAMPING PODS UK LIMITED

Company number 06879707

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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 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2024 DS01 Application to strike the company off the register
02 Oct 2024 AA Unaudited abridged accounts made up to 30 April 2024
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
29 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Andrew John Charles Ratcliffe as a director on 24 January 2023
03 Feb 2023 TM01 Termination of appointment of Maria Mercedes Ret Goitia as a director on 24 January 2023
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 15 May 2022
20 May 2022 CS01 15/05/22 Statement of Capital gbp 202
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 202
23 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
17 Nov 2020 AP01 Appointment of Anna Elizabeth Ratcliffe as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Mr Andrew John Charles Ratcliffe as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Maria Mercedes Ret Goitia as a director on 17 November 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
22 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
12 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018