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HUMBER CARAVANS LTD

Company number 07699367

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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 Apr 2018 CH01 Director's details changed for Mrs Jocelyn Ann Knowles on 27 April 2016
11 Apr 2018 TM01 Termination of appointment of Brian Roberts as a director on 5 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Brian Roberts on 24 January 2018
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 AD01 Registered office address changed from Frogowse Station Lane Newport Brough East Yorkshire HU15 2PX England to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 24 January 2018
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Mar 2017 MR04 Satisfaction of charge 076993670003 in full
21 Mar 2017 MR04 Satisfaction of charge 076993670002 in full
21 Mar 2017 MR04 Satisfaction of charge 1 in full
08 Feb 2017 MR01 Registration of charge 076993670004, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 076993670005, created on 3 February 2017
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jun 2016 AD01 Registered office address changed from 623 Spring Bank West Hull HU3 6LD to Frogowse Station Lane Newport Brough East Yorkshire HU15 2PX on 11 June 2016
04 May 2016 AP01 Appointment of Mrs Jocelyn Ann Knowles as a director on 27 April 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
10 Apr 2015 MR01 Registration of charge 076993670003, created on 7 April 2015
06 Mar 2015 MR01 Registration of charge 076993670002, created on 3 March 2015
29 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders