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A & T CARAVANS LIMITED

Company number 03660990

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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)
02 Apr 2024 PSC04 Change of details for Mrs Tracey Anne Francis as a person with significant control on 2 April 2024
02 Apr 2024 PSC04 Change of details for Mr Arther William Albert Francis as a person with significant control on 2 April 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
04 Dec 2023 CH01 Director's details changed for Mr Luke Francis on 17 September 2022
23 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 CC04 Statement of company's objects
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
02 Mar 2022 CH01 Director's details changed for Mr Luke Francis on 22 December 2021
25 Feb 2022 PSC04 Change of details for Mrs Tracey Anne Francis as a person with significant control on 31 May 2017
22 Dec 2021 AD01 Registered office address changed from Column House London Road Shrewsbury SY2 6NN United Kingdom to Dyke Yaxley Limited, 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA on 22 December 2021
25 Nov 2021 PSC04 Change of details for Mr Arther William Albert Francis as a person with significant control on 6 April 2016
25 Nov 2021 PSC04 Change of details for a person with significant control
31 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off