HAMMERTON CARAVAN GROUP LIMITED filing history - Find and update company information

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HAMMERTON CARAVAN GROUP LIMITED

Company number 00888131

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 1	View PDF Statement of capital on 31 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CAP-SS	Solvency Statement dated 19/01/24	View PDF Solvency Statement dated 19/01/24 - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 19/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 19/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Micro company accounts made up to 31 December 2022
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2022	TM01	Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022	View PDF Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022	View PDF Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Charles John Middleton as a director on 11 April 2022	View PDF Appointment of Mr Charles John Middleton as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Anthony Norman Clish as a director on 11 April 2022	View PDF Termination of appointment of Anthony Norman Clish as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2020	AA01	Previous accounting period extended from 18 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 18 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP03	Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020	View PDF Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM02	Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020	View PDF Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020	View PDF Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP03	Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020	View PDF Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM02	Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020	View PDF Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mr Christopher Adam Ling as a director on 29 January 2020	View PDF Appointment of Mr Christopher Adam Ling as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)

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