Companies House does not verify the accuracy of the information filed

Advanced company search

CULDANY PROPERTIES LIMITED

Company number 15265362

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
30 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 36 pages (36 pages)
30 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	PSC07	Cessation of Rih Group Ltd as a person with significant control on 17 May 2024	View PDF Cessation of Rih Group Ltd as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC02	Notification of Culdany Holdings Limited as a person with significant control on 17 May 2024	View PDF Notification of Culdany Holdings Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 May 2024	PSC02	Notification of Rih Group Ltd as a person with significant control on 1 May 2024	View PDF Notification of Rih Group Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Resolution Interiors Holdings Limited as a person with significant control on 1 May 2024	View PDF Cessation of Resolution Interiors Holdings Limited as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 2,055,002	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 2,055,002 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 2,055,001	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 2,055,001 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP01	Appointment of Peter James Crinks as a director on 13 November 2023	View PDF Appointment of Peter James Crinks as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CERTNM	Company name changed lovell properties holdings LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13	View PDF Company name changed lovell properties holdings LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-07 GBP 1	View PDF Incorporation Statement of capital on 2023-11-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?