VANGUARD CARAVAN SERVICES LIMITED filing history - Find and update company information

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VANGUARD CARAVAN SERVICES LIMITED

Company number 03642300

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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)
15 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	CH01	Director's details changed for Richard Mark Catherall on 6 October 2023	View PDF Director's details changed for Richard Mark Catherall on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	TM02	Termination of appointment of Judith Matthewman as a secretary on 14 April 2022	View PDF Termination of appointment of Judith Matthewman as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 1 October 2021	View PDF Second filing of Confirmation Statement dated 1 October 2021 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022.	View PDF Confirmation statement made on 1 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022. - link opens in a new window - 7 pages (7 pages)
09 Apr 2021	AP01	Appointment of Mrs Nicola Lynn Catherall as a director on 30 March 2021	View PDF Appointment of Mrs Nicola Lynn Catherall as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP03	Appointment of Mrs Nicola Lynn Catherall as a secretary on 9 February 2021	View PDF Appointment of Mrs Nicola Lynn Catherall as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC04	Change of details for Mr Richard Mark Catherall as a person with significant control on 18 December 2020	View PDF Change of details for Mr Richard Mark Catherall as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC07	Cessation of Stephen Prescott as a person with significant control on 11 December 2020	View PDF Cessation of Stephen Prescott as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Stephen Prescott as a director on 11 December 2020	View PDF Termination of appointment of Stephen Prescott as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)

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