HAMMERTON CARAVAN GROUP LIMITED

Company number 00888131

Date	Type	Description	View / Download
12 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 18 December 2018	(9 pages) Download iXBRL
03 Apr 2019	AA01	Previous accounting period extended from 31 October 2018 to 18 December 2018	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(5 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Jan 2019	PSC02	Notification of Park Holidays Uk Limited as a person with significant control on 19 December 2018	(2 pages)
03 Jan 2019	PSC07	Cessation of Diana Susan Adams as a person with significant control on 19 December 2018	(1 page)
03 Jan 2019	PSC07	Cessation of Stephen Keith Hammerton as a person with significant control on 19 December 2018	(1 page)
03 Jan 2019	CH01	Director's details changed for Mr Richard Lewis Ullman on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Jeffrey Alan Sills on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Anthony Norman Clish on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Alasdair Bell Loch on 3 January 2019	(2 pages)
03 Jan 2019	CH03	Secretary's details changed for Mr Alasdair Bell Loch on 3 January 2019	(1 page)
03 Jan 2019	AD01	Registered office address changed from Dovercourt Haven Low Road Harwich Essex CO12 3TZ to Glovers House Glovers End Bexhill-on-Sea TN39 5ES on 3 January 2019	(1 page)
21 Dec 2018	AP01	Appointment of Mr Richard Lewis Ullman as a director on 19 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Stephen Keith Hammerton as a secretary on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Louise Sita Taylor as a director on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Charles Duncan Hammerton as a director on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Zoe Katherine Adams as a director on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Nichola Jane Hammerton as a director on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Rachael Elizabeth Adams as a director on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Stephen Keith Hammerton as a director on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Diana Susan Adams as a director on 19 December 2018	(1 page)
21 Dec 2018	AP03	Appointment of Mr Alasdair Bell Loch as a secretary on 19 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Anthony Norman Clish as a director on 19 December 2018	(2 pages)