WHITE HORSE CARAVAN PROPERTIES LIMITED

12134765
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 officers Appointment of director (Mrs Despina Don-Wauchope) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Mark Seaton) 1 Buy now
28 Feb 2024 officers Termination of appointment of director (David Anthony Napp) 1 Buy now
08 Feb 2024 officers Appointment of director (Darren Scutter) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Geoffrey Michael Smith) 1 Buy now
06 Jan 2024 accounts Annual Accounts 22 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 35 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Oct 2023 incorporation Memorandum Articles 29 Buy now
07 Oct 2023 resolution Resolution 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Francisco Barbosa Varandas Fernandes) 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 officers Change of particulars for director (Mr Mark Seaton) 2 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Mark Seaton) 2 Buy now
18 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 accounts Annual Accounts 26 Buy now
09 Sep 2022 officers Termination of appointment of director (Andrew James Sheerin) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Oliver Vines) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Gordon Alexander Walker) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Gordon Alexander Walker) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Oliver Vines) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Andrew James Sheerin) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 mortgage Registration of a charge 79 Buy now
09 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2021 accounts Annual Accounts 23 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
28 Jul 2021 officers Change of particulars for director (Mr David Anthony Napp) 2 Buy now
17 May 2021 officers Change of particulars for director (Mr Francisco Barbosa Varandas Fernandes) 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jun 2020 mortgage Registration of a charge 10 Buy now
08 Jun 2020 officers Appointment of director (Mr Francisco Barbosa Varandas Fernandes) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Vincenzo Ferrara) 1 Buy now
09 Apr 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Apr 2020 officers Change of particulars for director (Mr David Anthony Napp) 2 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Geoffrey Michael Smith) 2 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Mark Seaton) 2 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Vincenzo Ferrara) 2 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 mortgage Registration of a charge 62 Buy now
17 Dec 2019 mortgage Registration of a charge 10 Buy now
16 Dec 2019 officers Termination of appointment of director (Edward Ledwith) 1 Buy now
16 Dec 2019 officers Appointment of director (Geoffrey Michael Smith) 2 Buy now
31 Oct 2019 mortgage Registration of a charge 10 Buy now
30 Oct 2019 mortgage Registration of a charge 55 Buy now
24 Oct 2019 officers Appointment of director (Mr David Anthony Napp) 2 Buy now
23 Oct 2019 officers Appointment of director (Mr Vincenzo Ferrara) 2 Buy now
22 Oct 2019 officers Termination of appointment of director (Vincenzo Ferrara) 1 Buy now
22 Oct 2019 officers Appointment of director (Mr Mark Seaton) 2 Buy now
22 Oct 2019 officers Appointment of director (Edward Ledwith) 2 Buy now
18 Sep 2019 resolution Resolution 28 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2019 incorporation Incorporation Company 29 Buy now