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CARNABY CARAVANS LIMITED

Company number 01239687

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 26 pages (26 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Timothy Meadley as a director on 31 August 2023	View PDF Termination of appointment of Timothy Meadley as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
17 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 30 pages (30 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	MR04	Satisfaction of charge 012396870011 in full	View PDF Satisfaction of charge 012396870011 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR04	Satisfaction of charge 012396870009 in full	View PDF Satisfaction of charge 012396870009 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR04	Satisfaction of charge 012396870010 in full	View PDF Satisfaction of charge 012396870010 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR01	Registration of charge 012396870014, created on 20 October 2021	View PDF Registration of charge 012396870014, created on 20 October 2021 - link opens in a new window - 57 pages (57 pages)
26 Oct 2021	MR01	Registration of charge 012396870013, created on 20 October 2021	View PDF Registration of charge 012396870013, created on 20 October 2021 - link opens in a new window - 40 pages (40 pages)
21 Oct 2021	MR01	Registration of charge 012396870012, created on 20 October 2021	View PDF Registration of charge 012396870012, created on 20 October 2021 - link opens in a new window - 43 pages (43 pages)
28 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AP01	Appointment of Mrs Sandra Carter as a director on 12 August 2020	View PDF Appointment of Mrs Sandra Carter as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mr Mike Swift as a director on 12 August 2020	View PDF Appointment of Mr Mike Swift as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 24 pages (24 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Jul 2019	MR04	Satisfaction of charge 012396870008 in full	View PDF Satisfaction of charge 012396870008 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of John Stewart Wigglesworth as a director on 7 June 2019	View PDF Termination of appointment of John Stewart Wigglesworth as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	MR01	Registration of charge 012396870011, created on 24 June 2019	View PDF Registration of charge 012396870011, created on 24 June 2019 - link opens in a new window - 14 pages (14 pages)

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CARNABY CARAVANS LIMITED

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