Carnaby Caravans Group Ltd was registered on 10 June 2015 and are based in Bridlington in East Yorkshire, it has a status of "Active". We don't know the number of employees at the business. There are 4 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMAILES, Nigel Andrew | 10 June 2015 | - | 1 |
THORNTON, Scott | 18 March 2019 | - | 1 |
SMILES, Julie | 13 March 2018 | 11 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATSON, Simon James | 14 August 2015 | 20 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 11 June 2020 | |
MR04 - N/A | 19 July 2019 | |
MR04 - N/A | 19 July 2019 | |
MR04 - N/A | 19 July 2019 | |
MR04 - N/A | 19 July 2019 | |
CS01 - N/A | 10 June 2019 | |
MR01 - N/A | 31 May 2019 | |
MR01 - N/A | 28 May 2019 | |
AP01 - Appointment of director | 18 March 2019 | |
AA - Annual Accounts | 18 February 2019 | |
SH08 - Notice of name or other designation of class of shares | 23 January 2019 | |
TM01 - Termination of appointment of director | 21 January 2019 | |
TM02 - Termination of appointment of secretary | 20 December 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 10 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 09 April 2018 | |
RESOLUTIONS - N/A | 04 April 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 15 March 2017 | |
AR01 - Annual Return | 12 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2016 | |
AP03 - Appointment of secretary | 11 July 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
MR01 - N/A | 28 January 2016 | |
MR01 - N/A | 28 January 2016 | |
MA - Memorandum and Articles | 09 September 2015 | |
RESOLUTIONS - N/A | 28 August 2015 | |
MR01 - N/A | 26 August 2015 | |
MR01 - N/A | 26 August 2015 | |
RESOLUTIONS - N/A | 24 August 2015 | |
SH08 - Notice of name or other designation of class of shares | 24 August 2015 | |
AA01 - Change of accounting reference date | 25 June 2015 | |
NEWINC - New incorporation documents | 10 June 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 May 2019 | Outstanding |
N/A |
A registered charge | 24 May 2019 | Outstanding |
N/A |
A registered charge | 26 January 2016 | Fully Satisfied |
N/A |
A registered charge | 26 January 2016 | Fully Satisfied |
N/A |
A registered charge | 14 August 2015 | Fully Satisfied |
N/A |
A registered charge | 14 August 2015 | Fully Satisfied |
N/A |