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GRANTHAM CARAVANS LIMITED

Company number 03005111

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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)
30 Jan 2018 AP01 Appointment of Verity Ann Bryant as a director on 14 December 2017
30 Jan 2018 AP01 Appointment of Rebecca Jane Greenacre as a director on 14 December 2017
02 Jan 2018 MR01 Registration of charge 030051110009, created on 14 December 2017
29 Mar 2017 AA Accounts for a small company made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 38,475
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 38,475
23 Jan 2015 AD04 Register(s) moved to registered office address Spittlegate Level Grantham Lincolnshire NG31 7UH
06 Jun 2014 TM01 Termination of appointment of Edward Mckenzie-Blyth as a director
29 Apr 2014 MR04 Satisfaction of charge 2 in full
29 Apr 2014 MR04 Satisfaction of charge 1 in full
29 Apr 2014 MR04 Satisfaction of charge 5 in full
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2014 MR01 Registration of charge 030051110008
18 Mar 2014 MR01 Registration of charge 030051110007
21 Feb 2014 TM02 Termination of appointment of Robert Evans as a secretary
21 Feb 2014 MR04 Satisfaction of charge 4 in full
21 Feb 2014 MR04 Satisfaction of charge 6 in full
18 Feb 2014 AP03 Appointment of Miss Rebecca Jane Greenacre as a secretary
06 Feb 2014 MR04 Satisfaction of charge 3 in full
27 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 38,475
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders