CARLYLE SQUARE GARDEN LIMITED

Company number 00761552

Date	Type	Description	View / Download
11 Nov 2019	AD01	Registered office address changed from 14 Carlyle Square London SW3 6EX to 7 Carlyle Square, London Carlyle Square London SW3 6EX on 11 November 2019	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
06 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
06 Dec 2017	AP01	Appointment of Mrs Jessica Zirinis as a director on 23 November 2015	(2 pages)
06 Dec 2017	AP01	Appointment of Mrs Eva Sanchez as a director	(2 pages)
06 Dec 2017	AP01	Appointment of Mrs Eva Sanchez as a director on 20 November 2017	(2 pages)
30 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Nov 2017	TM02	Termination of appointment of Jessica Cates Zirinis as a secretary on 20 November 2017	(1 page)
30 Nov 2017	AP03	Appointment of Mr Britt Allen Shaw as a secretary on 20 November 2017	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
08 May 2017	CH01	Director's details changed for Mr Paul Shapira on 8 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Paul Shapira as a director on 5 May 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
26 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
19 Oct 2016	AP03	Appointment of Mrs. Jessica Cates Zirinis as a secretary on 1 June 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 41	(16 pages)
16 Jan 2016	TM01	Termination of appointment of John Corbet-Singleton as a director on 15 March 2015	(1 page)
16 Jan 2016	TM02	Termination of appointment of Tania Schapira as a secretary on 1 January 2016	(1 page)
16 Jan 2016	TM01	Termination of appointment of Tania Schapira as a director on 1 January 2016	(1 page)
27 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
06 Feb 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 41	(15 pages)
06 Feb 2015	AP01	Appointment of Mrs Katie Denning as a director on 1 December 2013	(2 pages)
16 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
06 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)