THE CARAVAN CENTRE UK (STICKNEY) LTD filing history - Find and update company information

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THE CARAVAN CENTRE UK (STICKNEY) LTD

Company number 10567727

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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)
08 Apr 2024	CH01	Director's details changed for Mr Herbert Hiley on 8 April 2024	View PDF Director's details changed for Mr Herbert Hiley on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from Office 1 Station Business Park Main Rd Boston PE22 8EE England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 8 April 2024	View PDF Registered office address changed from Office 1 Station Business Park Main Rd Boston PE22 8EE England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 8 April 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	MR04	Satisfaction of charge 105677270004 in full	View PDF Satisfaction of charge 105677270004 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC04	Change of details for Mr Herbert Hiley as a person with significant control on 30 June 2023	View PDF Change of details for Mr Herbert Hiley as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC04	Change of details for Mr Herbert Hiley as a person with significant control on 30 June 2023	View PDF Change of details for Mr Herbert Hiley as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Herbert Hiley on 30 June 2023	View PDF Director's details changed for Mr Herbert Hiley on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	MR04	Satisfaction of charge 105677270002 in full	View PDF Satisfaction of charge 105677270002 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR01	Registration of charge 105677270004, created on 2 February 2023	View PDF Registration of charge 105677270004, created on 2 February 2023 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-24 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2019	PSC04	Change of details for Mr Herbert Senior Hiley as a person with significant control on 21 June 2019	View PDF Change of details for Mr Herbert Senior Hiley as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	CH01	Director's details changed for Mr Herbert Senior Hiley on 21 June 2019	View PDF Director's details changed for Mr Herbert Senior Hiley on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AD01	Registered office address changed from Caravan Main Road Boston PE22 8EE United Kingdom to Office 1 Station Business Park Main Rd Boston PE22 8EE on 4 June 2019	View PDF Registered office address changed from Caravan Main Road Boston PE22 8EE United Kingdom to Office 1 Station Business Park Main Rd Boston PE22 8EE on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	TM01	Termination of appointment of John Noon as a director on 4 June 2019	View PDF Termination of appointment of John Noon as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC01	Notification of Herbert Senior Hiley as a person with significant control on 4 June 2019	View PDF Notification of Herbert Senior Hiley as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)

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