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WILKSWORTH FARM CARAVAN PARK LIMITED

Company number 08345978

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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)
06 Nov 2017 PSC02 Notification of Wfcph Limited as a person with significant control on 6 January 2017
06 Nov 2017 PSC07 Cessation of C G Purchase & Son Limited as a person with significant control on 6 January 2017
12 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
09 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £304,000 be cancelled 11/12/2016
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 SH19 Statement of capital on 22 July 2014
  • GBP 1
22 Jul 2014 SH20 Statement by Directors
22 Jul 2014 CAP-SS Solvency Statement dated 30/06/14
22 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 512,408
29 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-29
29 Jan 2014 CH01 Director's details changed for Mrs Wendy Ann Lovell on 1 January 2014
29 Jan 2014 CH01 Director's details changed for Mr Raymond Derek Lovell on 1 January 2014
26 Jun 2013 AD01 Registered office address changed from the Old Farm House Lower Barnsley Farm Lower Barnsley Wimborne Dorset BH21 4JA United Kingdom on 26 June 2013
26 Jun 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
06 Mar 2013 AD01 Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom on 6 March 2013
03 Jan 2013 NEWINC Incorporation