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CANDLEMAS PROPERTIES LIMITED

Company number 11751674

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
17 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Oct 2019 PSC02 Notification of Candlemas Holdings Limited as a person with significant control on 1 July 2019
08 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 8 October 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
23 Aug 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
23 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared/transfer of entire share capital 01/07/2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/07/2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares cancellation 01/07/2019
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 11.60
07 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-07
  • GBP .4