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SUSSEX CARAVAN CENTRE HOLDINGS LIMITED

Company number 07229089

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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)
11 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
15 May 2012 SH06 Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 140,422
15 May 2012 SH03 Purchase of own shares.
03 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 30 November 2011
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 SH03 Purchase of own shares.
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 148,682
10 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 07/04/2011
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2011 TM01 Termination of appointment of Samantha Wright as a director
27 Apr 2011 TM01 Termination of appointment of Jason Alcock as a director
27 Apr 2011 TM01 Termination of appointment of John Chadaway as a director
27 Apr 2011 TM01 Termination of appointment of Brian Langridge as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 165,202.00
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AP01 Appointment of Jason Martin Alcock as a director
26 Apr 2011 AP01 Appointment of Martin Norman O'neill as a director
26 Apr 2011 AP01 Appointment of Brian John George Langridge as a director
20 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)