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CAMPINGS.COM UNITED LTD

Company number 13478465

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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)
28 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
24 Apr 2024 AA Full accounts made up to 30 September 2023
08 Mar 2024 AP01 Appointment of Mr Clement Antoine Thenot as a director on 21 February 2024
03 Jan 2024 TM01 Termination of appointment of Richard Paul Smith as a director on 30 October 2023
11 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
24 May 2023 AA Full accounts made up to 30 September 2022
19 Jan 2023 AP01 Appointment of Mr Richard Paul Smith as a director on 19 December 2022
08 Dec 2022 MR04 Satisfaction of charge 134784650001 in full
02 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
20 Jun 2022 PSC04 Change of details for Mr Jean-Marc Sceo as a person with significant control on 8 April 2022
25 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 4,131,559
27 Apr 2022 MR01 Registration of charge 134784650001, created on 12 April 2022
01 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 50,100
14 Dec 2021 AA01 Previous accounting period shortened from 30 September 2022 to 30 September 2021
21 Sep 2021 AP01 Appointment of Mr Neale Owen Stuart Davies as a director on 2 September 2021
14 Sep 2021 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
25 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-25
  • GBP 50,000