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CARAVAN TECH HOLDINGS LTD

Company number 08967253

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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)
25 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50
24 Jul 2015 CH01 Director's details changed for Mr Mark Richard Compton on 24 July 2015
24 Jul 2015 CH03 Secretary's details changed for Sarah Lucy Compton on 24 July 2015
08 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Mark Richard Compton
22 May 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
24 Mar 2015 MR01 Registration of charge 089672530001, created on 20 March 2015
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50
07 Oct 2014 CH03 Secretary's details changed for Sarah Compton on 7 October 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 50
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 50
18 Jun 2014 AP01 Appointment of Mark Richard Compton as a director on 31 March 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 08/06/2015
18 Jun 2014 AP03 Appointment of Sarah Compton as a secretary
07 Apr 2014 TM01 Termination of appointment of Barbara Kahan as a director
31 Mar 2014 NEWINC Incorporation