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EVANS CARAVAN PARK LIMITED

Company number 12222621

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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)
08 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
04 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 29 February 2024
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
10 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
12 May 2023 CH01 Director's details changed for Mr Joseph Frank Lyons Mound on 11 May 2023
12 May 2023 CH01 Director's details changed for Mr Geoffrey Frank Lyons Mound on 11 May 2023
12 May 2023 CH01 Director's details changed for Mr Geoffrey Lyons Mound on 11 May 2023
27 Apr 2023 AA Accounts for a small company made up to 31 January 2022
03 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 January 2021
30 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
07 Feb 2020 PSC07 Cessation of David Julian Evans as a person with significant control on 13 December 2019
07 Feb 2020 PSC02 Notification of Lyons Holiday Park Limited as a person with significant control on 13 December 2019
16 Jan 2020 TM01 Termination of appointment of Philip Anthony Vose as a director on 13 December 2019
16 Jan 2020 TM01 Termination of appointment of Phillip Andrew Shaw as a director on 13 December 2019
06 Jan 2020 AA01 Current accounting period extended from 30 September 2020 to 31 January 2021
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 3,334.41
20 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 13/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2019 SH08 Change of share class name or designation
20 Dec 2019 SH08 Change of share class name or designation
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 11,712.00