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CACHIA FAMILY PROPERTIES LIMITED

Company number 12474784

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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)
02 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 28 April 2023	View PDF Second filing of Confirmation Statement dated 28 April 2023 - link opens in a new window - 7 pages (7 pages)
13 Nov 2024	PSC04	Change of details for Mrs Maureen Cachia as a person with significant control on 17 November 2022	View PDF Change of details for Mrs Maureen Cachia as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates ANNOTATION Clarification a second filed CS01(Statement of Capital and Shareholders information) was registered on 02/12/24.	View PDF Confirmation statement made on 28 April 2023 with updates ANNOTATION Clarification a second filed CS01(Statement of Capital and Shareholders information) was registered on 02/12/24. - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	CS01	20/02/23 Statement of Capital gbp 110.0000	View PDF 20/02/23 Statement of Capital gbp 110.0000 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC01	Notification of Maureen Cachia as a person with significant control on 17 November 2022	View PDF Notification of Maureen Cachia as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Michael Cachia as a director on 17 November 2022	View PDF Termination of appointment of Michael Cachia as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC07	Cessation of Michael Cachia as a person with significant control on 17 November 2022	View PDF Cessation of Michael Cachia as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CH01	Director's details changed for Darren Michael Cachia on 31 January 2022	View PDF Director's details changed for Darren Michael Cachia on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2021	AA01	Current accounting period extended from 28 February 2021 to 31 May 2021	View PDF Current accounting period extended from 28 February 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	SH19	Statement of capital on 7 January 2021 GBP 110	View PDF Statement of capital on 7 January 2021 GBP 110 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2021	CAP-SS	Solvency Statement dated 10/03/20	View PDF Solvency Statement dated 10/03/20 - link opens in a new window - 1 page (1 page)
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/03/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 10/03/2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	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)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Oct 2020	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 - 3 pages (3 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES14 ‐ Merger relief reserve be capitalised by allotment of a deferred share (being a bonue share) with a share premium of £664,000 10/03/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Merger relief reserve be capitalised by allotment of a deferred share (being a bonue share) with a share premium of £664,000 10/03/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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CACHIA FAMILY PROPERTIES LIMITED

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