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STAFFORDSHIRE CARAVANS LIMITED

Company number 10753273

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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)
13 Jan 2025 AD01 Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Parl Stoke on Trent Staffordshire ST4 6SR England to C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 13 January 2025
15 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
18 Apr 2023 PSC04 Change of details for Mr Steven Masterson as a person with significant control on 1 March 2020
04 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
18 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
04 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with updates
18 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2020 MA Memorandum and Articles of Association
18 May 2020 SH10 Particulars of variation of rights attached to shares
18 May 2020 SH08 Change of share class name or designation
15 Apr 2020 AP01 Appointment of Mr Paul Masterson as a director on 1 March 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Feb 2020 AD01 Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to C/O Dpc Stone House 55 Stone Road Business Parl Stoke on Trent Staffordshire ST4 6SR on 5 February 2020
15 Jul 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
04 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-04
  • GBP 100