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CARAVANIA LIMITED

Company number 07052677

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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)
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
10 Apr 2024 PSC07 Cessation of Helen Margaret Pottage as a person with significant control on 3 March 2024
10 Apr 2024 PSC01 Notification of Julian York Pottage as a person with significant control on 3 March 2024
02 Jan 2024 PSC07 Cessation of John Richard Ferraris as a person with significant control on 26 October 2023
02 Jan 2024 PSC01 Notification of Andrew Peter Ferraris as a person with significant control on 26 October 2023
02 Jan 2024 PSC01 Notification of Helen Margaret Pottage as a person with significant control on 26 October 2023
02 Jan 2024 TM01 Termination of appointment of John Richard Ferraris as a director on 26 October 2023
01 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
26 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
23 Sep 2021 AP01 Appointment of Julian York Pottage as a director on 18 August 2021
23 Sep 2021 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 17 Beach Road Porthcawl Mid Glamorgan CF36 5NH on 23 September 2021
28 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Apr 2021 PSC04 Change of details for Mr John Richard Ferraris as a person with significant control on 24 April 2021
27 Apr 2021 CH01 Director's details changed for Mr John Richard Ferraris on 24 April 2021
27 Apr 2021 CH01 Director's details changed for Mr John Richard Ferraris on 27 April 2021
29 Mar 2021 CH01 Director's details changed for Mr Andrew Peter Ferraris on 7 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
03 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Jun 2020 AP01 Appointment of Mr Andrew Peter Ferraris as a director on 18 May 2020
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 29 March 2019 with updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018