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DORSET VIEW CARAVAN PARK LTD

Company number 08148264

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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)
30 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
26 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
24 Jun 2019 PSC07 Cessation of Royston Barney as a person with significant control on 7 December 2018
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The documents, agreement, amendment agreement, debenture,written resolution for each of the company's, execution and delivery of each document,any acts done or executed 06/02/2019
15 Feb 2019 MR01 Registration of charge 081482640002, created on 8 February 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 07/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 MR01 Registration of charge 081482640001, created on 7 December 2018
12 Dec 2018 AD01 Registered office address changed from 2B Highstone House 165 High Street Barnet EN5 5SU England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 12 December 2018
12 Dec 2018 PSC02 Notification of Time Gb Estates Limited as a person with significant control on 7 December 2018
12 Dec 2018 TM01 Termination of appointment of Royston Michael Charles Barney as a director on 7 December 2018
12 Dec 2018 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 7 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2018 PSC01 Notification of Royston Barney as a person with significant control on 20 July 2017
09 Aug 2018 PSC07 Cessation of Royston Cooper as a person with significant control on 20 July 2017
09 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
24 Jul 2018 AP01 Appointment of Mr Royston Barney as a director on 20 July 2017
11 Jul 2018 TM01 Termination of appointment of Royston Cooper as a director on 20 July 2017
04 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-03
13 Dec 2017 AD01 Registered office address changed from C/O Gold Accountants 5F Ocean House Bentley Way Barnet EN5 5FP to 2B Highstone House 165 High Street Barnet EN5 5SU on 13 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1,000