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CARLOS PLACE LIMITED

Company number 02872074

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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)
22 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	AD01	Registered office address changed from 2 Old Burlington Street London W1S 3AD to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 8 February 2021	View PDF Registered office address changed from 2 Old Burlington Street London W1S 3AD to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 8 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Raphael Rene Khalili as a director on 1 April 2020	View PDF Termination of appointment of Raphael Rene Khalili as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	RP04AP01	Second filing for the appointment of Daniel Jonathan as a director	View PDF Second filing for the appointment of Daniel Jonathan as a director - link opens in a new window - 6 pages (6 pages)
23 Jul 2019	AP01	Appointment of Mr Daniel Jonathan Khalili as a director on 20 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2019.	View PDF Appointment of Mr Daniel Jonathan Khalili as a director on 20 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2019. - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	TM01	Termination of appointment of Benjamin Henry Khalili as a director on 20 June 2019	View PDF Termination of appointment of Benjamin Henry Khalili as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	TM01	Termination of appointment of Nasser David Khalili as a director on 11 May 2017	View PDF Termination of appointment of Nasser David Khalili as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Appointment of Mr Benjamin Henry Khalili as a director on 1 January 2017	View PDF Appointment of Mr Benjamin Henry Khalili as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Mr Raphael Rene Khalili as a director on 1 January 2017	View PDF Appointment of Mr Raphael Rene Khalili as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM02	Termination of appointment of Marion Sophie Khalili as a secretary on 1 January 2017	View PDF Termination of appointment of Marion Sophie Khalili as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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CARLOS PLACE LIMITED

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