CARLTON MEWS (WEST HAMPSTEAD) LIMITED
Company number 04031922
- Company Overview for CARLTON MEWS (WEST HAMPSTEAD) LIMITED (04031922)
- Filing history for CARLTON MEWS (WEST HAMPSTEAD) LIMITED (04031922)
- People for CARLTON MEWS (WEST HAMPSTEAD) LIMITED (04031922)
- More for CARLTON MEWS (WEST HAMPSTEAD) LIMITED (04031922)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | CS01 | Confirmation statement made on 13 August 2024 with no updates | |
| 05 Mar 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
| 07 Feb 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
| 22 Jul 2022 | PSC01 | Notification of Michael Hugh Somerville as a person with significant control on 11 January 2020 | |
| 22 Jul 2022 | PSC01 | Notification of Alison Claire Somerville as a person with significant control on 26 May 2020 | |
| 22 Jul 2022 | PSC01 | Notification of Mika Taavitsainen as a person with significant control on 9 June 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Mr Mika Taavitsainen as a director on 7 June 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of Kimberley Haslam as a director on 6 June 2022 | |
| 26 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 26 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with updates | |
| 24 Jul 2020 | AD01 | Registered office address changed from Richmond House Alverston Avenue Woodhall Spa Lincolnshire LN10 6SN to Atwood House Maddox Park Bookham Leatherhead KT23 3BJ on 24 July 2020 | |
| 26 May 2020 | AP01 | Appointment of Kimberley Haslam as a director on 24 May 2020 | |
| 26 May 2020 | PSC07 | Cessation of Brian Chalmers Peppiatt as a person with significant control on 11 January 2020 | |
| 26 May 2020 | AP03 | Appointment of Mr Michael Somerville as a secretary on 24 May 2020 | |
| 26 May 2020 | TM01 | Termination of appointment of Mathieu Guerchoux as a director on 24 May 2020 | |
| 28 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 27 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
| 26 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
| 23 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 |