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NICK WHALE MOTORHOMES LIMITED

Company number 07407719

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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)
15 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
20 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
17 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Nov 2022 CH01 Director's details changed for Mr Darren Paul Taylor on 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
05 Aug 2022 MR04 Satisfaction of charge 074077190002 in full
20 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Apr 2022 MR04 Satisfaction of charge 1 in full
16 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
07 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with updates
21 Dec 2020 SH10 Particulars of variation of rights attached to shares
19 Dec 2020 SH08 Change of share class name or designation
19 Dec 2020 MA Memorandum and Articles of Association
19 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deed of variation entered into 25/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
20 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
24 Oct 2018 PSC01 Notification of Darren Taylor as a person with significant control on 31 May 2017
19 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016