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CAIRNS INVESTMENTS LIMITED

Company number 12456656

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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)
16 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2023	MR01	Registration of charge 124566560001, created on 20 July 2023	View PDF Registration of charge 124566560001, created on 20 July 2023 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC01	Notification of Diego Juan Abelleyra Llodra as a person with significant control on 13 March 2023	View PDF Notification of Diego Juan Abelleyra Llodra as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	PSC07	Cessation of Diego Agustin Abelleyra Lastoria as a person with significant control on 13 March 2023	View PDF Cessation of Diego Agustin Abelleyra Lastoria as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Diego Agustin Abelleyra Lastoria as a director on 13 March 2023	View PDF Termination of appointment of Diego Agustin Abelleyra Lastoria as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	PSC01	Notification of Diego Agustin Abelleyra Lastoria as a person with significant control on 9 February 2023	View PDF Notification of Diego Agustin Abelleyra Lastoria as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of Diego Juan Abelleyra Llodra as a person with significant control on 9 February 2023	View PDF Cessation of Diego Juan Abelleyra Llodra as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mr Diego Agustin Abelleyra Lastoria as a director on 9 February 2023	View PDF Appointment of Mr Diego Agustin Abelleyra Lastoria as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Diego Juan Abelleyra Llodra on 23 September 2022	View PDF Director's details changed for Mr Diego Juan Abelleyra Llodra on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	AD01	Registered office address changed from 22 Honor Close Kidlington OX5 2XL United Kingdom to 5 Chester Road Bicester Oxfordshire OX26 1DU on 2 January 2022	View PDF Registered office address changed from 22 Honor Close Kidlington OX5 2XL United Kingdom to 5 Chester Road Bicester Oxfordshire OX26 1DU on 2 January 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2020	PSC01	Notification of Diego Juan Abelleyra Llodra as a person with significant control on 5 December 2020	View PDF Notification of Diego Juan Abelleyra Llodra as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 5 December 2020	View PDF Withdrawal of a person with significant control statement on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	TM01	Termination of appointment of Maria Alejandra Lastoria as a director on 5 December 2020	View PDF Termination of appointment of Maria Alejandra Lastoria as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-11 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-11 GBP 5 - link opens in a new window - 32 pages (32 pages)

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CAIRNS INVESTMENTS LIMITED

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