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CARLISLE CONSTRUCTION MATERIALS LIMITED

Company number 01374446

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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)
02 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
07 Nov 2024 PSC05 Change of details for Carlisle Global Ii Limited as a person with significant control on 1 November 2024
07 Nov 2024 AD02 Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
01 Nov 2024 AP01 Appointment of Mr Russell Martin White as a director on 22 October 2024
31 Oct 2024 TM01 Termination of appointment of Ian Rodney Reid as a director on 18 October 2024
21 Aug 2024 AA Accounts for a small company made up to 31 December 2023
15 Dec 2023 AP01 Appointment of Mr James Ryan Armstrong as a director on 4 December 2023
15 Dec 2023 TM01 Termination of appointment of Kelly Paige Kamienski as a director on 4 December 2023
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Aug 2022 PSC02 Notification of Carlisle Global Ii Limited as a person with significant control on 6 November 2019
04 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 4 August 2022
17 May 2022 TM01 Termination of appointment of Duncan Hamish Kirkwood as a director on 31 March 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
12 Oct 2021 AP01 Appointment of Kelly Paige Kamienski as a director on 5 October 2021
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 TM01 Termination of appointment of Titus Ball as a director on 17 August 2021
02 Mar 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
01 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 Apr 2020 AP01 Appointment of Ian Rodney Reid as a director on 23 March 2020
06 Apr 2020 TM01 Termination of appointment of Michael L Roberson as a director on 23 March 2020
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018