CARAVANS BY ACTIVE LEISURE LIMITED
Company number 06963052
- Company Overview for CARAVANS BY ACTIVE LEISURE LIMITED (06963052)
- Filing history for CARAVANS BY ACTIVE LEISURE LIMITED (06963052)
- People for CARAVANS BY ACTIVE LEISURE LIMITED (06963052)
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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) |
|---|---|---|---|
| 01 Aug 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
| 01 Aug 2017 | PSC01 | Notification of Mandy Elizabeth Hodgkiss as a person with significant control on 6 April 2016 | |
| 26 Jul 2017 | MR04 | Satisfaction of charge 069630520001 in full | |
| 08 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 29 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
| 18 Dec 2015 | CH01 | Director's details changed for Mr Mark Anthony Hodgkiss on 18 December 2015 | |
| 17 Dec 2015 | CH01 | Director's details changed for Mrs Mandy Hodgkiss on 17 December 2015 | |
| 13 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 04 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 31 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-31
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 07 Dec 2013 | MR01 | Registration of charge 069630520001 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 07 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 30 Nov 2012 | AP01 | Appointment of Mrs Mandy Hodgkiss as a director | |
| 18 Sep 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 16 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Sep 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 10 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 05 Aug 2010 | AA01 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 | |
| 05 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 21 Jun 2010 | TM01 | Termination of appointment of Mohammed Akram as a director | |
| 09 Jun 2010 | CERTNM |
Company name changed hajco 404 LIMITED\certificate issued on 09/06/10
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| 27 May 2010 | RESOLUTIONS |
Resolutions
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