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CARLISLE MANSIONS WEST LIMITED

Company number 02135484

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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)
28 Jan 2025	CH01	Director's details changed for Mrs Henreitte Bergh on 24 June 2024	View PDF Director's details changed for Mrs Henreitte Bergh on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 60	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 60 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 59	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 59 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	TM01	Termination of appointment of Roger Stanfield Salvesen Baden-Powell as a director on 26 November 2024	View PDF Termination of appointment of Roger Stanfield Salvesen Baden-Powell as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA	Accounts for a dormant company made up to 24 December 2023	View PDF Accounts for a dormant company made up to 24 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2024	TM01	Termination of appointment of Si Kay Lee as a director on 24 October 2024	View PDF Termination of appointment of Si Kay Lee as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AP01	Appointment of Mr Andrew Petrie Hunter as a director on 24 June 2024	View PDF Appointment of Mr Andrew Petrie Hunter as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Stephen James Evans as a director on 24 June 2024	View PDF Termination of appointment of Stephen James Evans as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Nikolaus Hubmann as a director on 24 June 2024	View PDF Appointment of Mr Nikolaus Hubmann as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of David Joseph Jacob as a director on 24 June 2024	View PDF Termination of appointment of David Joseph Jacob as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mrs Henreitte Bergh as a director on 24 June 2024	View PDF Appointment of Mrs Henreitte Bergh as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Peter John Sibley Macdonald Eggers as a director on 24 June 2024	View PDF Termination of appointment of Peter John Sibley Macdonald Eggers as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Jean Pierre Armand Zigrand as a director on 24 June 2024	View PDF Termination of appointment of Jean Pierre Armand Zigrand as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Phillip Lindsay Kerle as a director on 24 June 2024	View PDF Appointment of Mr Phillip Lindsay Kerle as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mrs Sarah Louise Macdonald Eggers as a director on 24 June 2024	View PDF Appointment of Mrs Sarah Louise Macdonald Eggers as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Si Kay Lee as a director on 19 July 2023	View PDF Appointment of Mr Si Kay Lee as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 24 December 2022	View PDF Accounts for a dormant company made up to 24 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 24 December 2021	View PDF Accounts for a dormant company made up to 24 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 24 December 2020	View PDF Total exemption full accounts made up to 24 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	TM01	Termination of appointment of Julia Margaret Burton as a director on 1 August 2020	View PDF Termination of appointment of Julia Margaret Burton as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)

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CARLISLE MANSIONS WEST LIMITED

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