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CAIRNWELL ESTATES LIMITED

Company number 06881327

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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 Jul 2020 MR01 Registration of charge 068813270009, created on 9 July 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Ms Elizabeth Jane Phipps as a director on 26 November 2019
11 Sep 2019 MR01 Registration of charge 068813270008, created on 6 September 2019
16 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
12 Apr 2019 CS01 Confirmation statement made on 7 August 2018 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
30 Aug 2018 MR01 Registration of charge 068813270007, created on 28 August 2018
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
05 Mar 2018 AP03 Appointment of Ms Elizabeth Jane Phipps as a secretary on 1 March 2018
13 Feb 2018 AA Full accounts made up to 31 March 2017
08 Nov 2017 AP01 Appointment of Mr John Henry Whitehead as a director on 26 June 2017
01 Nov 2017 TM01 Termination of appointment of David Rowe-Bewick as a director on 23 June 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016 MR01 Registration of charge 068813270006, created on 11 August 2016
12 Aug 2016 AA Full accounts made up to 31 March 2016
10 Aug 2016 TM01 Termination of appointment of Damian Collinge as a director on 13 July 2016
10 Aug 2016 AP01 Appointment of Mr David Rowe-Bewick as a director on 13 July 2016
14 Jul 2016 MR04 Satisfaction of charge 1 in full
14 Jul 2016 MR04 Satisfaction of charge 4 in full
14 Jul 2016 MR04 Satisfaction of charge 3 in full
14 Jul 2016 MR04 Satisfaction of charge 2 in full
14 Jul 2016 MR04 Satisfaction of charge 068813270005 in full
13 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1