SECURE CARAVAN PARKING LIMITED: Filings

  • Overview

    Company NameSECURE CARAVAN PARKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06510986
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SECURE CARAVAN PARKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Abigail Jayne Hookway on Mar 31, 2025

    2 pagesCH01

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O Sochall Smith Ltd 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est Sheffield South Yorkshire S35 2PH United Kingdom to Synergy House Heavens Walk Doncaster DN4 5HZ

    1 pagesAD02

    Satisfaction of charge 065109860005 in full

    1 pagesMR04

    Satisfaction of charge 065109860004 in full

    1 pagesMR04

    Appointment of Mr Gordon Eversleigh Dutfield as a director on Dec 11, 2023

    2 pagesAP01

    Appointment of Ms Abigail Jayne Hookway as a director on Dec 11, 2023

    2 pagesAP01

    Appointment of Mr Paul Benedict David Smith as a director on Dec 11, 2023

    2 pagesAP01

    Appointment of Mrs Aniko Smith as a director on Dec 11, 2023

    2 pagesAP01

    Registered office address changed from Unit1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW England to Synergy House Heavens Walk Doncaster DN4 5HZ on Dec 12, 2023

    1 pagesAD01

    Termination of appointment of Sophie Jane Merrett as a director on Dec 11, 2023

    1 pagesTM01

    Termination of appointment of Harry James Merrett as a director on Dec 11, 2023

    1 pagesTM01

    Termination of appointment of Jane Lisa Merrett as a director on Dec 11, 2023

    1 pagesTM01

    Termination of appointment of Bryan Merrett as a director on Dec 11, 2023

    1 pagesTM01

    Termination of appointment of Jane Lisa Merrett as a secretary on Dec 11, 2023

    1 pagesTM02

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2021 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sophie Jane Merrett as a person with significant control on Apr 06, 2021

    1 pagesPSC07

    Cessation of Harry James Merrett as a person with significant control on Apr 06, 2021

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0