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HITCHIN CARAVANS LTD

Company number 07862031

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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)
29 Nov 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 29 November 2016
26 Apr 2016 CH01 Director's details changed for Mr Mark Turley on 6 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
04 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
22 Oct 2014 CH01 Director's details changed for Mr Mark Turley on 15 October 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AP01 Appointment of Mr Matthew Robert Pearson as a director
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
21 Oct 2013 SH08 Change of share class name or designation
21 Oct 2013 SH10 Particulars of variation of rights attached to shares
21 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 100
03 Jan 2012 CH01 Director's details changed for Mr Mark Turley on 2 January 2012
02 Jan 2012 CH01 Director's details changed for Mr Mark Turley on 2 January 2012
16 Dec 2011 CH01 Director's details changed for Mr Mark Turley on 16 December 2011
16 Dec 2011 AP01 Appointment of Mr Jack Brown as a director
16 Dec 2011 AP01 Appointment of Mr David Jonathan Brown as a director
16 Dec 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 December 2011
15 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted