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VENTURE CARAVANS LIMITED

Company number 07286914

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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)
16 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/12/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,900,003
27 Jun 2016 CH01 Director's details changed for Mr Mark Turley on 6 January 2016
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 CH01 Director's details changed for Mr Mark Turley on 15 October 2014
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,900,003
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,900,003
20 May 2014 AA Accounts for a dormant company made up to 28 December 2013
22 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 1,900,003
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 1,900,002
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 2
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2014 AP01 Appointment of Mr Mark Turley as a director
05 Dec 2013 AP01 Appointment of Mr Jack Brown as a director
21 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
16 Jun 2010 NEWINC Incorporation