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WESTON CAMPERVAN LIMITED

Company number 12481538

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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)
17 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
30 May 2024 AA Micro company accounts made up to 31 August 2023
03 Apr 2024 AD01 Registered office address changed from 90-91 Wallace Way Tern Valley Business Park Market Drayton Shropshire TF9 3AG England to 92 Wallace Way Tern Valley Business Park Market Drayton Shropshire TF9 3AG on 3 April 2024
28 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
08 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 August 2022
15 Sep 2022 CS01 Confirmation statement made on 13 July 2022 with updates
19 Apr 2022 PSC04 Change of details for Mrs Clare Elizabeth Jenkins as a person with significant control on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Graham John Jenkins on 19 April 2022
19 Apr 2022 AD01 Registered office address changed from 89 Tern Valley Business Park Market Drayton Shropshire TF9 3AG England to 90-91 Wallace Way Tern Valley Business Park Market Drayton Shropshire TF9 3AG on 19 April 2022
10 Nov 2021 AP01 Appointment of Mr Simon Mewett as a director on 3 November 2021
10 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
09 Nov 2021 TM01 Termination of appointment of Clare Elizabeth Jenkins as a director on 3 November 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
08 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
31 Mar 2021 AD01 Registered office address changed from 72 Wyle Cop Shrewsbury Shropshire SY1 1UX England to 89 Tern Valley Business Park Market Drayton Shropshire TF9 3AG on 31 March 2021
29 Mar 2021 AP01 Appointment of Mr Billy Joe Martin as a director on 29 March 2021
29 Mar 2021 AP01 Appointment of Mr Graham John Jenkins as a director on 29 March 2021
29 Mar 2021 PSC07 Cessation of Alexandria Jenkins as a person with significant control on 29 March 2021
29 Mar 2021 TM01 Termination of appointment of Alexandria Jenkins as a director on 29 March 2021
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
25 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-25
  • GBP 2