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CARACAL PROPERTIES LIMITED

Company number 10391609

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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)
20 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	PSC02	Notification of Facet Capital Ltd as a person with significant control on 27 September 2017	View PDF Notification of Facet Capital Ltd as a person with significant control on 27 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	PSC07	Cessation of Richard Eugene Hutchinson as a person with significant control on 27 September 2017	View PDF Cessation of Richard Eugene Hutchinson as a person with significant control on 27 September 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	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 - 27 pages (27 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	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)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	TM01	Termination of appointment of Lisa Caroline Byers as a director on 6 January 2017	View PDF Termination of appointment of Lisa Caroline Byers as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Mr John Stuart Havard as a director on 27 September 2016	View PDF Appointment of Mr John Stuart Havard as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Ms Lisa Caroline Byers as a director on 27 September 2016	View PDF Appointment of Ms Lisa Caroline Byers as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-23 GBP 1	View PDF Incorporation Statement of capital on 2016-09-23 GBP 1 - link opens in a new window - 49 pages (49 pages)

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CARACAL PROPERTIES LIMITED

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