CRESSFIELD CARAVAN PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 13/02/2513 February 2025 | Notification of Asa James Welch as a person with significant control on 2024-10-18 |
| 13/02/2513 February 2025 | Notification of Ruth Welch as a person with significant control on 2024-10-18 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/10/2431 October 2024 | Registration of charge 045076520005, created on 2024-10-29 |
| 29/10/2429 October 2024 | Registered office address changed from Sterling House 3 Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to 5 London Road Rainham Gillingham Kent ME8 7RG on 2024-10-29 |
| 25/10/2425 October 2024 | Registration of charge 045076520004, created on 2024-10-18 |
| 22/10/2422 October 2024 | Appointment of Asa James Welch as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Termination of appointment of William Barrie Armitstead as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Termination of appointment of Catherine Amy Armitstead as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Satisfaction of charge 3 in full |
| 22/10/2422 October 2024 | Satisfaction of charge 2 in full |
| 22/10/2422 October 2024 | Termination of appointment of Catherine Amy Armitstead as a secretary on 2024-10-18 |
| 22/10/2422 October 2024 | Appointment of Ruth Welch as a director on 2024-10-18 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/10/234 October 2023 | Secretary's details changed for Catherine Amy Armitstead on 2021-07-28 |
| 04/10/234 October 2023 | Termination of appointment of William Barrie Armitstead as a secretary on 2021-07-28 |
| 04/10/234 October 2023 | Change of details for W B & C a Armitstead Ltd as a person with significant control on 2021-07-28 |
| 04/10/234 October 2023 | Director's details changed for Catherine Amy Armitstead on 2021-07-28 |
| 04/10/234 October 2023 | Director's details changed for William Barrie Armitstead on 2021-07-28 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 30/07/2130 July 2021 | Registered office address changed from Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ to Sterling House 3 Wavell Drive Rosehill Carlisle Cumbria CA1 2SA on 2021-07-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 05/08/195 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / W B & C A ARMITSTEAD LTD / 16/07/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRIE ARMITSTEAD / 31/07/2017 |
| 31/07/1731 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE AMY ARMITSTEAD / 31/07/2017 |
| 31/07/1731 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BARRIE ARMITSTEAD / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE AMY ARMITSTEAD / 31/07/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ARMISTEAD / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRY ARMISTEAD / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ARMISTEAD / 21/07/2016 |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BARRY ARMISTEAD / 21/07/2016 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/08/1013 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: CARMEL CARAVAN PARK BRYNIAU DYSERTH DENBIGHSHIRE LL18 6BY |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: CAERAU MILL GROESFFORDD MARLI ABERGELE CONWY LL22 9DY |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company