- Company Overview for THE CARAVAN WAREHOUSE LIMITED (06971167)
- Filing history for THE CARAVAN WAREHOUSE LIMITED (06971167)
- People for THE CARAVAN WAREHOUSE LIMITED (06971167)
- Charges for THE CARAVAN WAREHOUSE LIMITED (06971167)
- More for THE CARAVAN WAREHOUSE LIMITED (06971167)
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) |
---|---|---|---|
28 Jun 2024 | AA | Micro company accounts made up to 31 March 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
31 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
06 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
31 Mar 2022 | AA | Micro company accounts made up to 31 March 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
27 Aug 2021 | AD01 | Registered office address changed from 1 Grove Road 2nd Floor Maidenhead Berkshire SL6 1LW England to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 27 August 2021 | |
23 Jul 2021 | MR01 | Registration of charge 069711670008, created on 23 July 2021 | |
18 May 2021 | MR01 | Registration of charge 069711670007, created on 14 May 2021 | |
24 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
08 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
14 Jan 2021 | MR01 | Registration of charge 069711670006, created on 13 January 2021 | |
06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
06 Feb 2020 | PSC02 | Notification of Cityland Investments Ltd as a person with significant control on 23 October 2019 | |
06 Feb 2020 | PSC07 | Cessation of Gary Williams as a person with significant control on 23 October 2019 | |
06 Feb 2020 | PSC07 | Cessation of David Paul Veale as a person with significant control on 23 October 2019 | |
04 Feb 2020 | AA01 | Current accounting period shortened from 30 July 2020 to 31 March 2020 | |
31 Oct 2019 | AD01 | Registered office address changed from Unit 21 Kenfig Industrial Estate Margam Port Talbot SA13 2PE to 1 Grove Road 2nd Floor Maidenhead Berkshire SL6 1LW on 31 October 2019 | |
31 Oct 2019 | AP01 | Appointment of Mr Sanjay Datwani as a director on 23 October 2019 | |
31 Oct 2019 | AP01 | Appointment of Mr Morris Rosen as a director on 23 October 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Gary Williams as a director on 23 October 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of David Paul Veale as a director on 23 October 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of David Anthony Dummett as a director on 23 October 2019 | |
31 Oct 2019 | TM02 | Termination of appointment of David Paul Veale as a secretary on 23 October 2019 | |
25 Oct 2019 | MR01 | Registration of charge 069711670004, created on 23 October 2019 |