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CARNABY CARAVANS GROUP LIMITED

Company number 09631298

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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)
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
31 May 2019 MR01 Registration of charge 096312980006, created on 30 May 2019
28 May 2019 MR01 Registration of charge 096312980005, created on 24 May 2019
18 Mar 2019 AP01 Appointment of Mr Scott Thornton as a director on 18 March 2019
18 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
23 Jan 2019 SH08 Change of share class name or designation
21 Jan 2019 TM01 Termination of appointment of Julie Smiles as a director on 11 January 2019
20 Dec 2018 TM02 Termination of appointment of Simon James Matson as a secretary on 20 December 2018
21 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
10 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
09 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 AP01 Appointment of Julie Smiles as a director on 13 March 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
15 Mar 2017 AA Group of companies' accounts made up to 31 October 2016
12 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds LS1 2TW
12 Jul 2016 AD02 Register inspection address has been changed to C/O Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds LS1 2TW
11 Jul 2016 AP03 Appointment of Simon James Matson as a secretary on 14 August 2015
11 Jul 2016 AP01 Appointment of Mr Timothy Meadley as a director on 14 August 2015
28 Jan 2016 MR01 Registration of charge 096312980003, created on 26 January 2016
28 Jan 2016 MR01 Registration of charge 096312980004, created on 26 January 2016
09 Sep 2015 MA Memorandum and Articles of Association
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015 MR01 Registration of charge 096312980001, created on 14 August 2015