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CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED

Company number 03128159

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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 Jul 2024 AA Micro company accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 AP01 Appointment of Mr Hatem Waddah Kamal as a director on 9 June 2023
09 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
24 Nov 2022 AP01 Appointment of Mr Luis Eduardo Americano De Araujo as a director on 14 November 2022
03 Aug 2022 TM02 Termination of appointment of Stuart Edwards as a secretary on 31 May 2022
03 Aug 2022 TM01 Termination of appointment of Stuart Edwards as a director on 31 May 2022
19 May 2022 AA Micro company accounts made up to 31 December 2021
21 Jan 2022 TM01 Termination of appointment of Angus Rory Baillie as a director on 5 January 2022
03 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
13 Jan 2021 AP01 Appointment of Angus Rory Baillie as a director on 17 November 2020
04 Jun 2020 AA Micro company accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
21 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
04 Oct 2017 PSC01 Notification of Rola Saeed Jameel Ali Al-Abdali as a person with significant control on 27 June 2017
04 Oct 2017 PSC07 Cessation of Magdi Abdul Latif Jameel as a person with significant control on 27 June 2017
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates