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CAIRNSWELL LTD

Company number 05813295

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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)
02 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
12 May 2020 PSC04 Change of details for Ian Anthony Charles Fraser as a person with significant control on 11 May 2020
12 May 2020 PSC01 Notification of Freya Elizabeth Fraser as a person with significant control on 11 May 2020
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
13 May 2019 CH01 Director's details changed for Mr Ian Anthony Charles Fraser on 13 May 2019
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
04 Jun 2017 SH02 Sub-division of shares on 31 March 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That, the 100 ordinary shares of £1.00 nominal/par value each in the issued share capital of the company be sub-divided in 1,000 ordinary shares of £0.10 nominal/par value each 31/03/2017
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100