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SUSSEX CARAVAN PROPERTY HOLDINGS LIMITED

Company number 07217137

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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)
24 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jul 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
03 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 30 November 2011
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Martin Norman O'neill as a director
28 Apr 2011 TM01 Termination of appointment of Jason Alcock as a director
28 Apr 2011 TM01 Termination of appointment of John Chadaway as a director
28 Apr 2011 TM01 Termination of appointment of Samantha Wright as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 165,202
26 Apr 2011 AD01 Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 26 April 2011
26 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AP01 Appointment of Brian John George Langridge as a director
26 Apr 2011 AP01 Appointment of Jason Martin Alcock as a director
08 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)