HAMPSHIRE STATIC CARAVANS DIRECT LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with updates

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26/07/2426 July 2024 Notification of Lorraine Knowles as a person with significant control on 2024-07-25

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26/07/2426 July 2024 Termination of appointment of William Knowles as a director on 2024-07-25

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26/07/2426 July 2024 Cessation of William Knowles as a person with significant control on 2024-07-25

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26/07/2426 July 2024 Appointment of Mrs Lorraine Knowles as a director on 2024-07-25

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05/01/245 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with updates

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03/03/233 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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28/01/2128 January 2021 CESSATION OF LORRAINE KNOWLES AS A PSC

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28/01/2128 January 2021 DIRECTOR APPOINTED MR WILLIAM KNOWLES

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28/01/2128 January 2021 APPOINTMENT TERMINATED, DIRECTOR LORRAINE KNOWLES

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM KNOWLES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078398500001

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/11/161 November 2016 FIRST GAZETTE

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 225-227 RINGWOOD ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SD

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/08/1524 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/08/146 August 2014 DIRECTOR APPOINTED MRS LORRAINE KNOWLES

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06/08/146 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNOWLES

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 21 FIR TREE CLOSE ST. LEONARDS RINGWOOD BH24 2QW

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/119 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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