CAIRNS DIDGE PROPERTY UK LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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12/06/2512 June 2025 Satisfaction of charge 051326720010 in full

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10/06/2510 June 2025 Registration of charge 051326720011, created on 2025-05-28

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06/06/256 June 2025 Registration of charge 051326720010, created on 2025-05-28

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Registration of acquisition 051326720008, acquired on 2024-10-24

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31/10/2431 October 2024 Registration of acquisition 051326720009, acquired on 2024-10-24

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16/08/2416 August 2024 Confirmation statement made on 2024-07-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Change of details for Mr Andrew Paul Powell as a person with significant control on 2023-03-06

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06/03/236 March 2023 Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9PB to 82B High Street Sawston Cambridgeshire CB22 3HJ on 2023-03-06

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-13 with no updates

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

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL POWELL / 30/06/2017

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

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27/03/1727 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051326720005

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27/03/1727 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051326720006

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051326720004

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY GREGOR DAVEY

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16/11/1616 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051326720003

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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15/06/1615 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 6 MOSS BANK CAMBRIDGE CAMBRIDGESHIRE CB4 1UR

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 19 May 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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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 Annual return made up to 19 May 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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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 19 May 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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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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14/06/1114 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/07/108 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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11/05/1011 May 2010 FIRST GAZETTE

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11/08/0911 August 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS; AMEND

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01/06/071 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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27/05/0427 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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