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CARLYLE LIMITED

Company number 02555206

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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)
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
07 Nov 2018 AP01 Appointment of Mr Gary Moon as a director on 1 November 2018
07 Aug 2018 AA Full accounts made up to 31 October 2017
03 May 2018 TM01 Termination of appointment of Michael John Fortt as a director on 1 May 2018
13 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
01 Sep 2017 AA Full accounts made up to 31 October 2016
01 Sep 2017 CH01 Director's details changed for Mr Monir Jason Hassanyeh on 1 September 2017
31 Aug 2017 AP01 Appointment of Mr Monir Jason Hassanyeh as a director on 10 August 2017
31 Aug 2017 AP01 Appointment of Mr Steven John Speak as a director on 10 August 2017
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 25,000
15 Jul 2015 AA Full accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 25,000
08 Aug 2014 AA Full accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 25,000
18 Sep 2013 TM01 Termination of appointment of Christopher Waine as a director
09 May 2013 AA Full accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 October 2010
18 Jan 2011 MG01 Duplicate mortgage certificatecharge no:9
18 Jan 2011 MG01 Duplicate mortgage certificatecharge no:9
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8