CARNABY CARAVANS LIMITED

Company number 01239687

Date	Type	Description	View / Download
04 Jun 2019	MR01	Registration of charge 012396870010, created on 4 June 2019	(27 pages)
28 May 2019	MR01	Registration of charge 012396870009, created on 24 May 2019	(23 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
18 Mar 2019	AP01	Appointment of Mr Scott Thornton as a director on 18 March 2019	(2 pages)
19 Feb 2019	AA	Full accounts made up to 31 October 2018	(23 pages)
20 Dec 2018	TM01	Termination of appointment of Simon James Matson as a director on 20 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Simon James Matson as a secretary on 20 December 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 31 October 2017	(23 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
16 Mar 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
12 Jul 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 300,000	(5 pages)
26 May 2016	AD02	Register inspection address has been changed from C/O Atkinsons Hull Oberon House Ferries Street Hull East Yorkshire HU9 1RL England to Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds LS1 2TW	(1 page)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 300,000	(4 pages)
13 Oct 2015	MR04	Satisfaction of charge 7 in full	(1 page)
01 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	MR01	Registration of charge 012396870008, created on 14 August 2015	(25 pages)
18 Aug 2015	TM01	Termination of appointment of Ronald Malcolm Austin as a director on 14 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Anthony Mark Mccarthy as a director on 14 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Timothy Meadley as a director on 14 August 2015	(2 pages)
23 Jun 2015	AA	Accounts for a medium company made up to 31 October 2014	(15 pages)
28 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(6 pages)
25 Sep 2014	AP01	Appointment of Nigel Andrew Smailes as a director on 18 September 2014	(3 pages)
29 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(5 pages)

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