Companies House does not verify the accuracy of the information filed

CARNABY CARAVANS GROUP LIMITED

Company number 09631298

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 - 22 pages (22 pages)
15 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 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 - 23 pages (23 pages)
14 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 39 pages (39 pages)
13 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 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)
26 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)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC02	Notification of Carnaby Group Holdings Ltd as a person with significant control on 20 October 2021	View PDF Notification of Carnaby Group Holdings Ltd as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC07	Cessation of Nigel Andrew Smailes as a person with significant control on 20 October 2021	View PDF Cessation of Nigel Andrew Smailes as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR04	Satisfaction of charge 096312980005 in full	View PDF Satisfaction of charge 096312980005 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR04	Satisfaction of charge 096312980006 in full	View PDF Satisfaction of charge 096312980006 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR01	Registration of charge 096312980009, created on 20 October 2021	View PDF Registration of charge 096312980009, created on 20 October 2021 - link opens in a new window - 58 pages (58 pages)
27 Oct 2021	MR01	Registration of charge 096312980008, created on 20 October 2021	View PDF Registration of charge 096312980008, created on 20 October 2021 - link opens in a new window - 45 pages (45 pages)
26 Oct 2021	MR01	Registration of charge 096312980007, created on 20 October 2021	View PDF Registration of charge 096312980007, created on 20 October 2021 - link opens in a new window - 41 pages (41 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 34 pages (34 pages)
29 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages)
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	MR04	Satisfaction of charge 096312980001 in full	View PDF Satisfaction of charge 096312980001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2019	MR04	Satisfaction of charge 096312980002 in full	View PDF Satisfaction of charge 096312980002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2019	MR04	Satisfaction of charge 096312980004 in full	View PDF Satisfaction of charge 096312980004 in full - link opens in a new window - 1 page (1 page)
19 Jul 2019	MR04	Satisfaction of charge 096312980003 in full	View PDF Satisfaction of charge 096312980003 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CARNABY CARAVANS GROUP LIMITED

Filter by category