CNL PROPERTIES LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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16/04/2416 April 2024 Appointment of receiver or manager

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29/03/2429 March 2024 Confirmation statement made on 2024-03-23 with updates

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14/03/2414 March 2024 Unaudited abridged accounts made up to 2023-03-30

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14/12/2314 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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27/03/2327 March 2023 Confirmation statement made on 2023-03-23 with updates

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12/03/2312 March 2023 Unaudited abridged accounts made up to 2022-03-30

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15/12/2215 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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24/09/2124 September 2021 Previous accounting period extended from 2021-03-29 to 2021-03-31

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09/08/219 August 2021 Unaudited abridged accounts made up to 2019-03-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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29/01/1929 January 2019 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 31/03/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/05/152 May 2015 DISS40 (DISS40(SOAD))

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01/05/151 May 2015 Annual return made up to 23 March 2015 with full list of shareholders

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14/04/1514 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/06/145 June 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM MARINE HOUSE 275 COWBRIDGE ROAD EAST CARDIFF CF5 1JB

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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06/05/116 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CRAIG GRIFFITHS / 02/10/2009

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19/04/1019 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE GRIFFITHS / 02/10/2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL GRIFFITHS / 02/10/2009

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12/11/0912 November 2009 31/03/08 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/11/0818 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/04/083 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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