CARLISLE MANSIONS WEST LIMITED

Company number 02135484

Date	Type	Description	View / Download
02 Jul 2020	AA	Total exemption full accounts made up to 24 December 2019	(6 pages)
18 Nov 2019	AP01	Appointment of James Anthony Drabble as a director on 10 July 2017	(2 pages)
06 Nov 2019	AP01	Appointment of Roger Stanfield Salvesen Baden-Powell as a director on 1 November 2019	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(9 pages)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4QU to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Richard Alan Buck as a director on 28 May 2019	(1 page)
02 Sep 2019	TM02	Termination of appointment of Peter Anthony Bostock as a secretary on 29 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Peter Anthony Bostock as a director on 29 August 2019	(1 page)
11 Jul 2019	AA	Total exemption full accounts made up to 24 December 2018	(6 pages)
22 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(8 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 24 December 2017	(7 pages)
30 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(8 pages)
26 Sep 2017	AA	Total exemption small company accounts made up to 24 December 2016	(4 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 58	(3 pages)
16 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Si Kay Lee as a director on 14 July 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Blossom Marsha Mcdermott as a director on 28 June 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(9 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 24 December 2015	(5 pages)
18 May 2016	CH01	Director's details changed for Mr Si Kay Lee on 18 May 2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 56	(15 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 24 December 2014	(4 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 56	(15 pages)

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