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CARNWOOD PROPERTIES LIMITED

Company number NI625873

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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)
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 25/03/2023	View PDF Resolutions RES13 ‐ Creation of new class of shares 25/03/2023 - link opens in a new window - 7 pages (7 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mrs Margaret Compton as a director on 23 March 2023	View PDF Appointment of Mrs Margaret Compton as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2021	AP01	Appointment of Mr David Thomas Compton as a director on 4 February 2021	View PDF Appointment of Mr David Thomas Compton as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CARNWOOD PROPERTIES LIMITED

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