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THE SPANISH CARAVAN LIVERPOOL LIMITED

Company number 12793453

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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)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2023	PSC01	Notification of William Stamper as a person with significant control on 5 August 2020	View PDF Notification of William Stamper as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Gavin Stamper as a person with significant control on 5 August 2020	View PDF Notification of Gavin Stamper as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Kurt Wilson as a person with significant control on 5 August 2020	View PDF Notification of Kurt Wilson as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Harry Marquart as a person with significant control on 5 August 2020	View PDF Notification of Harry Marquart as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 21 April 2023	View PDF Withdrawal of a person with significant control statement on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Mr Harry William Marquart on 12 January 2023	View PDF Director's details changed for Mr Harry William Marquart on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Harry William Marquart on 17 November 2022	View PDF Director's details changed for Mr Harry William Marquart on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mr William Edward Murray Stamper on 17 November 2022	View PDF Director's details changed for Mr William Edward Murray Stamper on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Gavin Luke Stamper on 17 November 2022	View PDF Director's details changed for Mr Gavin Luke Stamper on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Kurt Wilson on 17 November 2022	View PDF Director's details changed for Mr Kurt Wilson on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	AD01	Registered office address changed from 3 the Meadows Rainhill Merseyside L35 0PQ England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 13 October 2021	View PDF Registered office address changed from 3 the Meadows Rainhill Merseyside L35 0PQ England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 13 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

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THE SPANISH CARAVAN LIVERPOOL LIMITED

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