CARAVAN TECH HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 29/11/2129 November 2021 | Change of details for Mrs Sarah Lucy Compton as a person with significant control on 2021-08-16 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Particulars of variation of rights attached to shares |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-08-16 |
| 11/12/2011 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COMPTON / 04/02/2020 |
| 04/02/204 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LUCY COMPTON / 04/02/2020 |
| 29/11/1929 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/11/1822 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/12/1714 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COMPTON / 24/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LUCY COMPTON / 24/07/2015 |
| 08/06/158 June 2015 | SECOND FILING FOR FORM AP01 |
| 22/05/1522 May 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089672530001 |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COMPTON / 07/10/2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 18/06/1418 June 2014 | SECRETARY APPOINTED SARAH COMPTON |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MARK RICHARD COMPTON |
| 18/06/1418 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 50 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 31/03/1431 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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