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ESSEX CARAVAN PARK 2018 LTD

Company number 11471811

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ The documents, agreement, amendment agreement, debenture,written resolution for the company's, execution and delivery of each document,any acts done or executed 06/02/2019	View PDF Resolutions RES13 ‐ The documents, agreement, amendment agreement, debenture,written resolution for the company's, execution and delivery of each document,any acts done or executed 06/02/2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2019	MR01	Registration of charge 114718110002, created on 8 February 2019	View PDF Registration of charge 114718110002, created on 8 February 2019 - link opens in a new window - 38 pages (38 pages)
11 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents listed 19/11/2018	View PDF Resolutions RES13 ‐ Documents listed 19/11/2018 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	MR01	Registration of charge 114718110001, created on 20 November 2018	View PDF Registration of charge 114718110001, created on 20 November 2018 - link opens in a new window - 30 pages (30 pages)
20 Sep 2018	PSC02	Notification of Time Gb Estates Limited as a person with significant control on 7 September 2018	View PDF Notification of Time Gb Estates Limited as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC07	Cessation of John Joseph Smith as a person with significant control on 7 September 2018	View PDF Cessation of John Joseph Smith as a person with significant control on 7 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	TM01	Termination of appointment of John Joseph Smith as a director on 7 September 2018	View PDF Termination of appointment of John Joseph Smith as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AD01	Registered office address changed from 2B Highstone House, 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 September 2018	View PDF Registered office address changed from 2B Highstone House, 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 September 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-18 GBP 100	View PDF Incorporation Statement of capital on 2018-07-18 GBP 100 - link opens in a new window - 39 pages (39 pages)

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