BDB CARAVAN PARKS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-23 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/02/2423 February 2024 Cessation of Huw Rhys Davies as a person with significant control on 2024-01-01

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23/02/2423 February 2024 Change of details for Mrs Miriam Eleri Davies as a person with significant control on 2024-01-01

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23/02/2423 February 2024 Director's details changed for Mrs Miriam Eleri Davies on 2024-02-23

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23/02/2423 February 2024 Termination of appointment of Huw Rhys Davies as a director on 2024-01-01

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23/02/2423 February 2024 Change of details for Mr Iwan James Davies as a person with significant control on 2024-01-01

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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23/02/2423 February 2024 Director's details changed for Mr Iwan James Davies on 2024-02-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-03 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-03 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM GWYNNE HOUSE 6 QUAY STREET CARMARTHEN SA31 3JX

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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28/10/1528 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092475800001

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03/10/143 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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