CAIRN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-28 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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26/01/2426 January 2024 Change of share class name or designation

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26/01/2426 January 2024 Resolutions

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26/01/2426 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Particulars of variation of rights attached to shares

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24/01/2424 January 2024 Memorandum and Articles of Association

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09/05/239 May 2023 Confirmation statement made on 2023-04-28 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / JAMES EDENS OSBORNE / 28/04/2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/10/1723 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/10/1723 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/10/1723 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/10/1723 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/10/1713 October 2017 CESSATION OF HELEN BARBARA OSBORNE AS A PSC

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / JAMES EDENS OSBORNE / 13/10/2017

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29/05/1729 May 2017 30/04/17 STATEMENT OF CAPITAL GBP 300

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN BARBARA OSBOURNE / 28/04/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDENS OSBOURNE / 28/04/2012

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03/05/123 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/05/1027 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDENS OSBOURNE / 28/04/2010

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN BARBARA OSBOURNE / 28/04/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 28/04/09 ANNUAL RETURN SHUTTLE

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07/03/097 March 2009 30/04/08 ANNUAL ACCTS

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01/05/081 May 2008 28/04/08 ANNUAL RETURN SHUTTLE

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21/02/0821 February 2008 30/04/07 ANNUAL ACCTS

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11/06/0711 June 2007 28/04/07 ANNUAL RETURN SHUTTLE

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31/08/0631 August 2006 0000

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31/08/0631 August 2006 PARS RE MORTAGE

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31/08/0631 August 2006 PARS RE MORTAGE

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31/08/0631 August 2006 PARS RE MORTAGE

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22/05/0622 May 2006 CHANGE OF DIRS/SEC

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22/05/0622 May 2006 CHANGE OF DIRS/SEC

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19/05/0619 May 2006 CHANGE IN SIT REG ADD

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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