CAIRNPARK PROPERTIES (THE VALE) LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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31/01/2331 January 2023 Satisfaction of charge 073811020018 in full

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31/01/2331 January 2023 Satisfaction of charge 073811020017 in full

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31/01/2331 January 2023 Satisfaction of charge 073811020019 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM CONGRESS HOUSE LYON ROAD HARROW HA1 2EN ENGLAND

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / CHESS HOMES LIMITED / 17/09/2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROLAND DONALDSON / 17/09/2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LOPEZ / 17/09/2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCFALL / 17/09/2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073811020012

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073811020008

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073811020009

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073811020010

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073811020011

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073811020013

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073811020014

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073811020015

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073811020016

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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27/08/1627 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073811020016

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073811020015

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073811020014

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073811020013

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16/02/1516 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073811020012

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16/02/1516 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073811020011

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/11/146 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073811020010

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073811020008

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073811020009

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCFALL / 31/05/2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/10/1217 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/10/1016 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/1020 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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