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CARAVANS BY ACTIVE LEISURE LIMITED

Company number 06963052

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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)
14 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
18 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
18 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
18 Jul 2023 TM01 Termination of appointment of Mandy Hodgkiss as a director on 23 June 2023
18 Jul 2023 TM01 Termination of appointment of Mark Anthony Hodgkiss as a director on 23 June 2023
18 Jul 2023 PSC02 Notification of Active Leisure Caravans Limited as a person with significant control on 23 June 2023
18 Jul 2023 AP01 Appointment of Mrs Paula Elizabeth Gregory as a director on 23 June 2023
18 Jul 2023 PSC07 Cessation of Mark Anthony Hodgkiss as a person with significant control on 23 June 2023
18 Jul 2023 AP01 Appointment of Mr Shaun Gregory as a director on 23 June 2023
18 Jul 2023 PSC07 Cessation of Mandy Elizabeth Hodgkiss as a person with significant control on 23 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Feb 2023 AD01 Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS to Active Leisure Leek New Road (A53) Milton Stoke-on-Trent Staffordshire ST2 7EF on 7 February 2023
22 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
16 Jun 2020 MR01 Registration of charge 069630520002, created on 15 June 2020
06 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
26 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
31 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
01 Aug 2017 PSC01 Notification of Mandy Elizabeth Hodgkiss as a person with significant control on 6 April 2016