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CAER PROPERTIES LTD

Company number 12174090

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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 Jan 2025	MISC	Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.	View PDF Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	MR01	Registration of charge 121740900004, created on 2 October 2023	View PDF Registration of charge 121740900004, created on 2 October 2023 - link opens in a new window - 10 pages (10 pages)
02 Oct 2023	MR01	Registration of charge 121740900003, created on 2 October 2023	View PDF Registration of charge 121740900003, created on 2 October 2023 - link opens in a new window - 12 pages (12 pages)
26 Jul 2023	PSC04	Change of details for Ms Caroline Lewis as a person with significant control on 26 July 2023	View PDF Change of details for Ms Caroline Lewis as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	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)
25 Mar 2022	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 - 1 page (1 page)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Feb 2022	CERTNM	Company name changed carian properties LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 10TH February 2022	View PDF Company name changed carian properties LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 10TH February 2022 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR01	Registration of a charge
21 Jul 2021	MR01	Registration of charge 121740900001, created on 20 July 2021	View PDF Registration of charge 121740900001, created on 20 July 2021 - link opens in a new window - 6 pages (6 pages)
21 Jul 2021	MR01	Registration of charge 121740900002, created on 20 July 2021	View PDF Registration of charge 121740900002, created on 20 July 2021 - link opens in a new window - 6 pages (6 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	TM01	Termination of appointment of Ian Michael Sullivan as a director on 23 November 2020	View PDF Termination of appointment of Ian Michael Sullivan as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	PSC07	Cessation of Ian Michael Sullivan as a person with significant control on 1 November 2019	View PDF Cessation of Ian Michael Sullivan as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
26 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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