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CARIDON PROPERTY LIMITED

Company number 06883096

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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)
23 Jul 2021 SH06 Cancellation of shares. Statement of capital on 27 April 2021
  • GBP 200.0
23 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with updates
20 Apr 2021 MA Memorandum and Articles of Association
31 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
04 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
31 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
26 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
30 Jul 2018 AA Accounts for a small company made up to 31 October 2017
04 May 2018 PSC04 Change of details for Mr Mario Joseph Carrozzo as a person with significant control on 1 May 2017
04 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
05 Dec 2017 MR01 Registration of charge 068830960004, created on 29 November 2017
31 Jul 2017 AA Full accounts made up to 31 October 2016
31 May 2017 SH02 Sub-division of shares on 7 July 2016
31 May 2017 SH02 Sub-division of shares on 7 July 2016
18 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
18 May 2017 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 205
21 Apr 2017 MR01 Registration of charge 068830960003, created on 20 April 2017
17 Mar 2017 MR01 Registration of charge 068830960002, created on 16 March 2017
16 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 08/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 06/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2016 AA Accounts for a small company made up to 31 October 2015
11 Jul 2016 MR01 Registration of charge 068830960001, created on 22 June 2016
15 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 202