Having been setup in 1996, Caynham Estates Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Beeny, Diccon Richard Samuel is listed as a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEENY, Diccon Richard Samuel | 21 March 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 04 June 2018 | |
AD01 - Change of registered office address | 30 April 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 18 June 2017 | |
CH01 - Change of particulars for director | 08 June 2017 | |
CH03 - Change of particulars for secretary | 07 June 2017 | |
CS01 - N/A | 13 April 2017 | |
AA01 - Change of accounting reference date | 08 December 2016 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AD01 - Change of registered office address | 22 December 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AD01 - Change of registered office address | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH03 - Change of particulars for secretary | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 02 April 2009 | |
287 - Change in situation or address of Registered Office | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 29 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 03 April 2001 | |
395 - Particulars of a mortgage or charge | 17 February 2001 | |
AA - Annual Accounts | 16 January 2001 | |
395 - Particulars of a mortgage or charge | 05 July 2000 | |
395 - Particulars of a mortgage or charge | 05 July 2000 | |
395 - Particulars of a mortgage or charge | 05 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2000 | |
363s - Annual Return | 12 April 2000 | |
AA - Annual Accounts | 12 January 2000 | |
395 - Particulars of a mortgage or charge | 02 November 1999 | |
395 - Particulars of a mortgage or charge | 02 November 1999 | |
395 - Particulars of a mortgage or charge | 02 November 1999 | |
395 - Particulars of a mortgage or charge | 05 June 1999 | |
395 - Particulars of a mortgage or charge | 05 June 1999 | |
395 - Particulars of a mortgage or charge | 05 June 1999 | |
395 - Particulars of a mortgage or charge | 05 June 1999 | |
395 - Particulars of a mortgage or charge | 05 June 1999 | |
363s - Annual Return | 26 March 1999 | |
AA - Annual Accounts | 18 January 1999 | |
363s - Annual Return | 08 April 1998 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 20 March 1997 | |
395 - Particulars of a mortgage or charge | 16 November 1996 | |
395 - Particulars of a mortgage or charge | 21 August 1996 | |
287 - Change in situation or address of Registered Office | 20 August 1996 | |
395 - Particulars of a mortgage or charge | 22 June 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 May 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1996 | |
287 - Change in situation or address of Registered Office | 15 April 1996 | |
288 - N/A | 15 April 1996 | |
288 - N/A | 15 April 1996 | |
288 - N/A | 15 April 1996 | |
NEWINC - New incorporation documents | 21 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 February 2001 | Outstanding |
N/A |
Mortgage debenture | 29 June 2000 | Outstanding |
N/A |
Legal charge | 29 June 2000 | Outstanding |
N/A |
Legal charge | 29 June 2000 | Outstanding |
N/A |
Legal charge | 27 October 1999 | Outstanding |
N/A |
Legal charge | 27 October 1999 | Outstanding |
N/A |
Legal charge | 27 October 1999 | Outstanding |
N/A |
Legal charge | 04 June 1999 | Outstanding |
N/A |
Legal charge | 04 June 1999 | Outstanding |
N/A |
Legal charge | 04 June 1999 | Outstanding |
N/A |
Legal charge | 02 June 1999 | Outstanding |
N/A |
Legal charge | 02 June 1999 | Outstanding |
N/A |
Legal mortgage | 12 November 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 August 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 18 June 1996 | Fully Satisfied |
N/A |