CAIRNWELL DEVELOPMENTS LIMITED
Company number 11718409 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 3 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 3 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 3 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 31 Jul 2025 | Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-18 · 1 page | View document |
| 31 Jul 2025 | Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-18 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Cairnwell Estates Limited as a person with significant control on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07 · 1 page | View document |
| 30 Jan 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 27 Jan 2025 | Registration of charge 117184090006, created on 2025-01-27 · 75 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 27 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages | View document |
| 27 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2024 | PARENT_ACC · 51 pages | View document |
| 27 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 117184090004 in full · 4 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 117184090005 in full · 4 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 117184090003 in full · 4 pages | View document |
| 8 Feb 2024 | Secretary's details changed for Ms Elizabeth Phipps on 2024-02-08 · 1 page | View document |
| 8 Feb 2024 | Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 28 Dec 2023 | Registration of charge 117184090005, created on 2023-12-18 · 41 pages | View document |
| 18 Dec 2023 | PARENT_ACC · 49 pages | View document |
| 18 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 22 pages | View document |
| 18 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2023 | Registration of charge 117184090004, created on 2023-01-11 · 37 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 28 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2022 | PARENT_ACC · 52 pages | View document |
| 28 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 21 pages | View document |
| 20 Jan 2022 | Auditor's resignation · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 14 Nov 2021 | Termination of appointment of John Henry Whitehead as a director on 2021-11-01 · 1 page | View document |
| 14 Nov 2021 | Appointment of Mr Steven Andrew Melton as a director on 2021-11-01 · 2 pages | View document |
| 4 Nov 2021 | Full accounts made up to 2021-03-31 · 18 pages | View document |
| 20 Mar 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 11 Mar 2020 | CURRSHO FROM 31/12/2020 TO 31/03/2020 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED ELIZABETH PHIPPS | View document |
| 18 Oct 2019 | ALTER ARTICLES 03/10/2019 | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117184090001 | View document |
| 10 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |