CARNAVON PROPERTIES LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-02-24 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-02-24 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-02-24 · Other
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-10-14 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2024-04-12 · Other
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-22 · Charges
(E)Instrument
2021-10-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-22 · Charges
(E)Instrument
2021-10-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-22 · Charges
(E)Instrument
2021-10-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-11 · Charges
(E)Instrument
2021-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-11 · Charges
(E)Instrument
2021-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-11 · Charges
(E)Instrument
2021-10-11 · Other
(E)Certificate of Registration of Charge
2021-10-11 · Charges
(E)Certificate of Registration of Charge
2021-10-11 · Charges
(E)Certificate of Registration of Charge
2021-10-11 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)FNNC2 - Notice of Change of Company Name
2019-03-19 · Name Change
Certificate of Change of Name
2019-03-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)Amended document
2012-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)Amended document
2001-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-28 · Share Related
(E)Ordinary resolution
1998-08-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-19 · Annual Return
(E)Annual return
1987-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-02-24 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-02-24 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-10-14 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-22 | |
| (E)Instrument | Other | 2021-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-22 | |
| (E)Instrument | Other | 2021-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-22 | |
| (E)Instrument | Other | 2021-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-11 | |
| (E)Instrument | Other | 2021-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-11 | |
| (E)Instrument | Other | 2021-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-11 | |
| (E)Instrument | Other | 2021-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-19 | |
| Certificate of Change of Name | Name Change | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)Amended document | Other | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)Amended document | Other | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-28 | |
| (E)Ordinary resolution | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 |
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