CARAVAN SECURITY STORAGE LIMITED
Company number 03699697 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 10 Jan 2026 | Director's details changed for Mr Richard Wood on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for William Walter Pegram on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Register inspection address has been changed from Exchequer 33 st. Mary Axe London EC3A 8AA England to 13 Yorkersgate Malton North Yorkshire YO17 7AA · 1 page | View document |
| 9 Jan 2026 | Registered office address changed from Suite 5 the Willows Ransom Wood Business Park Southwell Road West, Rainworth Mansfield Nottinghamshire NG21 0HJ England to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 2026-01-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Cessation of Amt Intermediaries Limited as a person with significant control on 2025-10-01 · 1 page | View document |
| 2 Dec 2025 | Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA England to Suite 5 the Willows Ransom Wood Business Park Southwell Road West, Rainworth Mansfield Nottinghamshire NG21 0HJ on 2025-12-02 · 1 page | View document |
| 20 Oct 2025 | Notification of Campsafe Ltd as a person with significant control on 2025-09-16 · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Rebecca Louise Bailey as a director on 2025-09-16 · 1 page | View document |
| 18 Sep 2025 | Appointment of William Walter Pegram as a director on 2025-09-16 · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Pauline Anne Cockburn as a secretary on 2025-09-16 · 1 page | View document |
| 18 Sep 2025 | Termination of appointment of Peter Harvey as a director on 2025-09-16 · 1 page | View document |
| 18 Sep 2025 | Appointment of Mr Richard Wood as a director on 2025-09-16 · 2 pages | View document |
| 12 Aug 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 31 Jan 2025 | Registered office address changed from Market Square House St. James's Street Nottingham NG1 6FG England to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2025-01-31 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 2 Jan 2025 | Appointment of Rebecca Louise Bailey as a director on 2025-01-02 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Francis Brendan O'malley as a director on 2024-10-28 · 1 page | View document |
| 14 Jul 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 2 Feb 2022 | Termination of appointment of Matthew David Williams as a director on 2022-02-01 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED PETER HARVEY | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED FRANCIS BRENDAN O'MALLEY | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CADLE | View document |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 10TH FLOOR MARKET SQUARE HOUSE SAINT JAMESS STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6FG | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 23 Jan 2019 | SAIL ADDRESS CHANGED FROM: 2 MINSTER COURT MINSTER COURT LONDON EC3R 7BB ENGLAND | View document |
| 15 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 17 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Oct 2016 | SECRETARY APPOINTED PAULINE ANNE COCKBURN | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH WALLIS | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN CAVIET | View document |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARDELL | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAAN GERARD CAVIET / 12/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM WARDELL / 12/03/2010 | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WALLIS / 12/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CADLE / 12/03/2010 | View document |
| 4 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2005 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jul 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: MINERVA HOUSE SPANIEL ROW NOTTINGHAM NG1 6EP | View document |
| 7 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 22 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |