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DORSET CARAVAN PARK 3 LIMITED

Company number 11411007

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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)
10 Sep 2019 AP01 Appointment of Mr Stephen Meredith as a director on 6 September 2019
10 Sep 2019 AP01 Appointment of Mr Robert Bull as a director on 6 September 2019
10 Sep 2019 AP01 Appointment of Mr Jason Mark Williams as a director on 6 September 2019
10 Sep 2019 MR04 Satisfaction of charge 114110070001 in full
10 Sep 2019 MR04 Satisfaction of charge 114110070002 in full
10 Sep 2019 MR04 Satisfaction of charge 114110070003 in full
30 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
24 Apr 2019 PSC07 Cessation of Robert Lee Jack Bull as a person with significant control on 7 November 2018
24 Apr 2019 PSC02 Notification of Time Gb Estates Limited as a person with significant control on 7 November 2018
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The documents, agreement, amendment agreement, debenture,documents be approved, execution and delivery of each document,any acts done or executed 06/02/2019
14 Mar 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
15 Feb 2019 MR01 Registration of charge 114110070003, created on 8 February 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Documents 07/12/2018
14 Dec 2018 MR01 Registration of charge 114110070002, created on 7 December 2018
26 Nov 2018 MR01 Registration of charge 114110070001, created on 20 November 2018
12 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-12
  • GBP 100