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UKCARAVANS4HIRE.COM LIMITED

Company number 07061010

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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)
13 Jun 2022 AP01 Appointment of Mr Michael Steven Graham as a director on 8 June 2022
13 Jun 2022 AP01 Appointment of Mr Graham Donoghue as a director on 8 June 2022
13 Jun 2022 AD01 Registered office address changed from Unit 12, Dyson Wood Way Bradley Business Park Huddersfield West Yorkshire HD2 1GN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 June 2022
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
12 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 AD01 Registered office address changed from 1st Floor, the Old Chapel Taylor Hill Huddersfield West Yorkshire HD4 6HL England to Unit 12, Dyson Wood Way Bradley Business Park Huddersfield West Yorkshire HD2 1GN on 9 May 2019
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AD01 Registered office address changed from C/O West Yorkshire Touring Caravans Mark Street Paddock Huddersfield West Yorkshire HD1 4st to 1st Floor, the Old Chapel Taylor Hill Huddersfield West Yorkshire HD4 6HL on 14 June 2016
24 Feb 2016 SH10 Particulars of variation of rights attached to shares
24 Feb 2016 SH08 Change of share class name or designation
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 100
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
28 May 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AP03 Appointment of Mrs Kathryn Elizabeth Irving as a secretary on 28 May 2015
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10