BAILEY CARAVANS LIMITED filing history - Find and update company information

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BAILEY CARAVANS LIMITED

Company number 00354363

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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)
31 Oct 2023	CH01	Director's details changed for Ian Matthew Rawlings on 31 October 2023	View PDF Director's details changed for Ian Matthew Rawlings on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
03 Jan 2023	AP01	Appointment of Mr Stephen Bruce as a director on 1 January 2023	View PDF Appointment of Mr Stephen Bruce as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 5 October 2021	View PDF Second filing of Confirmation Statement dated 5 October 2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AP01	Appointment of Nicola Claire Kirkwood as a director on 1 April 2022	View PDF Appointment of Nicola Claire Kirkwood as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Mar 2022	TM01	Termination of appointment of Nicholas Peter Hall as a director on 27 February 2022	View PDF Termination of appointment of Nicholas Peter Hall as a director on 27 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 003543630003 in full	View PDF Satisfaction of charge 003543630003 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 003543630004 in full	View PDF Satisfaction of charge 003543630004 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 003543630005 in full	View PDF Satisfaction of charge 003543630005 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Michael Richard Coley as a director on 6 October 2021	View PDF Termination of appointment of Michael Richard Coley as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Martyn Cutter as a director on 6 October 2021	View PDF Appointment of Mr Martyn Cutter as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.	View PDF Confirmation statement made on 5 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022. - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	CH01	Director's details changed for Ian Matthew Rawlings on 27 September 2021	View PDF Director's details changed for Ian Matthew Rawlings on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Simon Richard Howard on 27 September 2021	View PDF Director's details changed for Mr Simon Richard Howard on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	MR01	Registration of charge 003543630006, created on 31 August 2021	View PDF Registration of charge 003543630006, created on 31 August 2021 - link opens in a new window - 23 pages (23 pages)
22 Jul 2021	AP01	Appointment of Nicholas Peter Hall as a director on 15 July 2021	View PDF Appointment of Nicholas Peter Hall as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Andrew Feliks Piatek as a director on 7 June 2021	View PDF Termination of appointment of Andrew Feliks Piatek as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 1 January 2021	View PDF Full accounts made up to 1 January 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
01 Mar 2021	AP01	Appointment of Claire Woods as a director on 1 March 2021	View PDF Appointment of Claire Woods as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange agreement be approved 01/01/2021 RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 10,100	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 10,100 - link opens in a new window - 3 pages (3 pages)

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