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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Spa Place 36-42 Humberstone Road Leicester Leicestershire LE5 0AE England to The Caravan Company Dorchester Road Corfe Mullen Wimborne BH21 3HA on 15 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 October 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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07 Sep 2018 |
PSC01 |
Notification of Andrew Michael John Scott as a person with significant control on 26 June 2018
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06 Sep 2018 |
PSC04 |
Change of details for Mr Paul Steven Clarke as a person with significant control on 26 June 2018
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23 Jul 2018 |
SH08 |
Change of share class name or designation
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a b and c shares 10/07/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2018 |
SH20 |
Statement by Directors
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10 Jul 2018 |
SH19 |
Statement of capital on 10 July 2018
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10 Jul 2018 |
CAP-SS |
Solvency Statement dated 10/07/18
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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