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CARLISLE PLACE VENTURES LIMITED

Company number 02829583

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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)
11 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Simon Jim Blackburn as a director on 10 October 2024	View PDF Appointment of Mr Simon Jim Blackburn as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Richard John Ambler as a director on 1 October 2024	View PDF Termination of appointment of Richard John Ambler as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AD04	Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ	View PDF Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	PSC05	Change of details for John Lewis Plc as a person with significant control on 1 July 2024	View PDF Change of details for John Lewis Plc as a person with significant control on 1 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CH01	Director's details changed for Mr Richard John Ambler on 1 July 2024	View PDF Director's details changed for Mr Richard John Ambler on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD03	Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN	View PDF Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN - link opens in a new window - 1 page (1 page)
01 Jul 2024	CH03	Secretary's details changed for Mr Simon Jim Blackburn on 1 July 2024	View PDF Secretary's details changed for Mr Simon Jim Blackburn on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AD02	Register inspection address has been changed to 171 Victoria Street London SW1E 5NN	View PDF Register inspection address has been changed to 171 Victoria Street London SW1E 5NN - link opens in a new window - 1 page (1 page)
01 Jul 2024	AD01	Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024	View PDF Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 128 pages (128 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 16 pages (16 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 128 pages (128 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 23 pages (23 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AP01	Appointment of Mr Andrew Mounsey as a director on 14 April 2022	View PDF Appointment of Mr Andrew Mounsey as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)

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CARLISLE PLACE VENTURES LIMITED

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