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WOLDS WAY CARAVAN AND CAMPING LIMITED

Company number 07330928

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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)
03 Jan 2025 AD01 Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to West Wold Farm West Knapton Malton North Yorkshire YO17 8JE on 3 January 2025
18 Sep 2024 PSC04 Change of details for Mr Derek Thomas Watson as a person with significant control on 31 July 2024
20 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 31 October 2023
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 31 October 2022
10 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
27 May 2022 AA Micro company accounts made up to 31 October 2021
10 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 07/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 180
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
09 Aug 2021 CH01 Director's details changed for Mr Thomas Kenneth Watson on 1 June 2021
16 Jun 2021 MR01 Registration of charge 073309280001, created on 15 June 2021
27 May 2021 AA Micro company accounts made up to 31 October 2020
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
04 Aug 2020 AA Micro company accounts made up to 31 October 2019
03 Aug 2020 PSC07 Cessation of Derek Thomas Watson as a person with significant control on 6 April 2016
03 Aug 2020 PSC07 Cessation of Carol Anne Watson as a person with significant control on 6 April 2016
12 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
25 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016