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CAERNARFON PROPERTIES LIMITED

Company number 12545503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2026 PSC05 Change of details for Dragon Investments Limited as a person with significant control on 6 May 2026
07 May 2026 AD01 Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS England to Alliance House Unit 14 Westpoint Enterprise Park Clarence Avenue Manchester Greater Manchester M17 1QS on 7 May 2026
07 May 2026 CH01 Director's details changed for Mr David Paul Savage on 6 May 2026
05 May 2026 CH01 Director's details changed for Mr David Paul Savage on 5 May 2026
04 Apr 2026 AA Accounts for a small company made up to 30 June 2025
01 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with no updates
21 Oct 2025 MR04 Satisfaction of charge 125455030003 in full
01 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
20 Jan 2025 AA Accounts for a small company made up to 30 June 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
26 Mar 2024 AA Accounts for a small company made up to 30 June 2023
04 Mar 2024 MR01 Registration of charge 125455030003, created on 1 March 2024
05 Apr 2023 AA Accounts for a small company made up to 30 June 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
06 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 30 June 2021
21 Apr 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Nov 2020 MR01 Registration of charge 125455030002, created on 28 October 2020
02 Nov 2020 MR01 Registration of charge 125455030001, created on 28 October 2020
03 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-03
  • GBP 100