Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
AD01 |
Registered office address changed from Unit 7 Apollo Court Vulcan Way Coalville Leicestershire LE67 3FD United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 27 April 2024
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27 Apr 2024 |
LIQ02 |
Statement of affairs
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27 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-12
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30 Nov 2023 |
CERTNM |
Company name changed heycampers motorhome hire LTD\certificate issued on 30/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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05 Jul 2023 |
PSC07 |
Cessation of Trudi Lilley as a person with significant control on 5 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Trudi Lilley as a director on 5 July 2023
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15 Sep 2022 |
AP01 |
Appointment of Mrs Trudi Lilley as a director on 15 September 2022
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20 Jul 2022 |
CERTNM |
Company name changed altl LTD\certificate issued on 20/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-20
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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02 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 May 2022 |
AD01 |
Registered office address changed from Unit 4 Apollo Court Vulcan Way Coalville Leicestershire LE67 3FD United Kingdom to Unit 7 Apollo Court Vulcan Way Coalville Leicestershire LE67 3FD on 4 May 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Trudi Lilley as a director on 31 January 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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14 Apr 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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15 Jan 2021 |
AD01 |
Registered office address changed from Unit 4 Unit 4 Apollo Court Vulcan Way Coalville Leicestershire LE67 3FD United Kingdom to Unit 4 Apollo Court Vulcan Way Coalville Leicestershire LE67 3FD on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Suite B5 Swan House the Park Market Bosworth Nuneaton CV13 0LJ England to Unit 4 Unit 4 Apollo Court Vulcan Way Coalville Leicestershire LE67 3FD on 15 January 2021
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08 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from Suite B5 the Park Market Bosworth Nuneaton CV13 0LJ England to Suite B5 Swan House the Park Market Bosworth Nuneaton CV13 0LJ on 20 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Suite B6 Swan House the Park Market Bosworth Nuneaton CV13 0LJ England to Suite B5 the Park Market Bosworth Nuneaton CV13 0LJ on 20 March 2020
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