CAERLYON ESTATES LIMITED

Company number 03184563 ·

Dissolved

110 filings

Date Filing
14 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
27 Jan 2026 First Gazette notice for voluntary strike-off View document
27 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
19 Jan 2026 Application to strike the company off the register · 1 page View document
20 Jun 2025 Confirmation statement made on 2025-04-11 with updates · 4 pages View document
14 Apr 2025 Director's details changed for Mrs Debra Ann Little on 2025-04-11 · 2 pages View document
14 Apr 2025 Director's details changed for Mr Robert Martyn Little on 2025-04-11 · 2 pages View document
14 Apr 2025 Change of details for Mr Robert Martyn Little as a person with significant control on 2025-04-11 · 2 pages View document
14 Apr 2025 Change of details for Mrs Debra Ann Little as a person with significant control on 2025-04-11 · 2 pages View document
19 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 4 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
28 Jul 2023 Previous accounting period extended from 2022-10-31 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Apr 2023 Confirmation statement made on 2023-04-11 with updates · 4 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-11 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
14 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM RIDGEWAY KEYMER ROAD BURGESS HILL RH15 0AN ENGLAND View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Oct 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM WENTWOOD SOUTH ROAD WIVELSFIELD GREEN HAYWARDS HEATH WEST SUSSEX RH17 7QR ENGLAND View document
12 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM ASHDOWN ONE OCLOCK LANE BURGESS HILL WEST SUSSEX RH15 0EX View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
10 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
8 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
13 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
27 Sep 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
16 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Jun 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
31 Oct 2012 DISS40 (DISS40(SOAD)) View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 FIRST GAZETTE View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 10 FAIRPLACE SOUTH ROAD WIVELSFIELD GREEN EAST SUSSEX RH17 7QR UNITED KINGDOM View document
18 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
16 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Jan 2012 PREVEXT FROM 30/04/2011 TO 31/10/2011 View document
25 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTYN LITTLE / 10/04/2011 View document
12 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN LITTLE / 10/04/2011 View document
11 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANN LITTLE / 10/04/2011 View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ORCHARD LODGE NURSERY LANE WIVELSFIELD GREEN EAST SUSSEX RH17 7RB View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTYN LITTLE / 11/04/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN LITTLE / 11/04/2010 View document
13 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
29 Jun 2009 30/04/09 TOTAL EXEMPTION FULL View document
2 Jun 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
1 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA LITTLE / 31/05/2009 View document
1 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
1 Jun 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ORCHARD LODGE NORTH COMMON ROAD WIVELSFIELD GREEN HAYWARDS HEATH WEST SUSSEX RH17 7RJ UNITED KINGDOM View document
1 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 View document
8 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
16 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA LITTLE / 20/11/2007 View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 10 FAIRPLACE SOUTH ROAD WIVELSFIELD GREEN RH17 7QR View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LITTLE / 20/11/2007 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
8 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
15 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
22 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
1 Jun 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
29 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
4 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
6 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
8 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
2 Jun 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
9 Jun 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS View document
25 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
4 Aug 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS View document
10 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
9 May 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS View document
19 Apr 1996 SECRETARY RESIGNED View document
11 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document