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LEBBERSTON CARAVAN PARK LIMITED

Company number 14313748

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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 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
30 Aug 2023 PSC07 Cessation of Nicholas James Palmer as a person with significant control on 8 November 2022
30 Aug 2023 PSC07 Cessation of Rebecca Jayne Palmer-Bunting as a person with significant control on 8 November 2022
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 5.00
18 Nov 2022 MR01 Registration of charge 143137480001, created on 16 November 2022
16 Nov 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
14 Nov 2022 SH02 Sub-division of shares on 8 November 2022
14 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 08/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 SH08 Change of share class name or designation
23 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-23
  • GBP 3