Companies House does not verify the accuracy of the information filed

CARDINIA PROPERTIES LIMITED

Company number 13618060

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/09/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/09/2023 - link opens in a new window - 1 page (1 page)
07 May 2024	SH19	Statement of capital on 7 May 2024 GBP 210	View PDF Statement of capital on 7 May 2024 GBP 210 - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2024	CAP-SS	Solvency Statement dated 30/04/24	View PDF Solvency Statement dated 30/04/24 - link opens in a new window - 1 page (1 page)
07 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/04/2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 101 pages (101 pages)
19 Sep 2023	SH19	Statement of capital on 19 September 2023 GBP 210	View PDF Statement of capital on 19 September 2023 GBP 210 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2023	CAP-SS	Solvency Statement dated 18/08/23	View PDF Solvency Statement dated 18/08/23 - link opens in a new window - 1 page (1 page)
19 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/08/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/08/2022 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 210	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 210 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 210	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 210 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 200 - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	PSC05	Change of details for Omnicom Group Inc as a person with significant control on 17 September 2021	View PDF Change of details for Omnicom Group Inc as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC02	Notification of Omnicom Europe Limited as a person with significant control on 17 September 2021	View PDF Notification of Omnicom Europe Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC07	Cessation of Omnicom Group Inc as a person with significant control on 17 September 2021	View PDF Cessation of Omnicom Group Inc as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 100	View PDF Incorporation Statement of capital on 2021-09-13 GBP 100 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

CARDINIA PROPERTIES LIMITED

Filter by category