CARLISLE NOMINEES LIMITED

Company number 03368331

Date	Type	Description	View / Download
17 Mar 2020	AP01	Appointment of Mr Timothy Briant as a director on 20 February 2020	(2 pages)
13 Feb 2020	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
24 Jan 2020	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 4 January 2019	(6 pages)
08 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
19 Mar 2019	MR01	Registration of charge 033683310010, created on 5 March 2019	(66 pages)
14 Nov 2018	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018	(1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 29 December 2017	(5 pages)
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 30 December 2016	(5 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
23 Sep 2016	TM01	Termination of appointment of Southtown Limited as a director on 23 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Northtown Limited as a director on 23 September 2016	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 1 January 2016	(4 pages)
24 Aug 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Darren Mee as a director on 28 July 2016	(1 page)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(8 pages)
27 Nov 2015	MR01	Registration of charge 033683310009, created on 17 November 2015	(12 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 2 January 2015	(4 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(8 pages)
24 Apr 2015	AP01	Appointment of Mr Darren Mee as a director on 20 April 2015	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014	(1 page)
10 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Julia Robertson as a director	(2 pages)
19 May 2014	AA	Accounts for a dormant company made up to 27 December 2013	(4 pages)

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