CARAVAN PARKS LIMITED


Registered number: 00514619
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55300 - Recreational vehicle parks, trailer parks and camping grounds -> CARAVAN PARKS LIMITED

Name: CARAVAN PARKS LIMITED
CARAVAN PARKS LTD
Address: STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Incorporation Date: 1952-12-30

Company status: Active


Company Documents

date name form type
2023-01-04 CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES CS01
2022-04-24 31/07/21 TOTAL EXEMPTION FULL AA
2022-01-10 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2021-04-09 31/07/20 TOTAL EXEMPTION FULL AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2020-07-22 31/07/19 TOTAL EXEMPTION FULL AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-04-06 31/07/18 TOTAL EXEMPTION FULL AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-11-29 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SARGEANT / 29/11/2018 PSC04
2018-04-04 31/07/17 TOTAL EXEMPTION FULL AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-16 ADOPT ARTICLES 05/12/2016 RES01
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2016-02-09 31/12/15 FULL LIST AR01
2016-12-01 PREVEXT FROM 31/03/2016 TO 31/07/2016 AA01
2015-01-02 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-16 31/12/14 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-10 31/12/13 FULL LIST AR01
2014-10-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-09-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-08 31/12/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-01-05 31/12/11 FULL LIST AR01
2012-01-23 31/03/11 TOTAL EXEMPTION SMALL AA
2012-02-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-01-04 31/12/10 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-02 APPOINTMENT TERMINATED, DIRECTOR JULIE ALCOCK TM01
2010-02-02 APPOINTMENT TERMINATED, DIRECTOR JULIE ALCOCK TM01
2010-02-02 31/12/09 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SARGEANT / 31/12/2009 CH01
2010-02-02 APPOINTMENT TERMINATED, SECRETARY JULIE ALCOCK TM02
2009-01-08 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2009-01-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-09 REGISTERED OFFICE CHANGED ON 09/01/2009 FROMHOLLY LODGE, LOWER KINGSWOODTADWORTHSURREYKT20 6SP 287
2009-01-12 31/03/08 TOTAL EXEMPTION FULL AA
2007-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-04 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-04-04 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:HOLLY LODGELOWER KINGSWOODTADWORTHSURREY 287
2007-04-04 LOCATION OF REGISTER OF MEMBERS 353
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-04 LOCATION OF DEBENTURE REGISTER 190
2006-02-08 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-01 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-02-17 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-07 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-06-28 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-12-05 DIRECTOR RESIGNED 288b
2002-06-29 SECRETARY RESIGNED 288b
2002-12-05 DIRECTOR RESIGNED 288b
2002-12-13 NEW SECRETARY APPOINTED 288a

Last update: 2024-02-16 18:00:29