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CARNABY CARAVANS GROUP LIMITED

Company number 09631298

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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)
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 096312980006 in full	View PDF Satisfaction of charge 096312980006 in full - 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	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)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	MR01	Registration of charge 096312980006, created on 30 May 2019	View PDF Registration of charge 096312980006, created on 30 May 2019 - link opens in a new window - 7 pages (7 pages)

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CARNABY CARAVANS GROUP LIMITED

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