CARLOS PLACE PROPERTIES LIMITED

Company number 05493422

Date	Type	Description	View / Download
21 Jan 2019	AP01	Appointment of Mr Eric Louis Jean Paul Scots-Knight as a director on 14 January 2019	(2 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
21 Sep 2018	TM01	Termination of appointment of Eric Louis Jean Paul Scots-Knight as a director on 19 September 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Ahmad Hajj as a director on 19 August 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
13 Jun 2018	AAMD	Amended micro company accounts made up to 31 March 2017	(5 pages)
04 Jan 2018	AP01	Appointment of Mr Eric Louis Jean Paul Scots-Knight as a director on 1 January 2018	(2 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 30,150	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 30,150	(6 pages)
13 Jul 2015	AP04	Appointment of Fifield Glyn Limited as a secretary on 1 April 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 9 June 2015	(1 page)
09 Jun 2015	TM02	Termination of appointment of Chace Legal Limited as a secretary on 1 April 2015	(1 page)
13 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
12 Nov 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 05/01/2015 as it is invalid or ineffective
10 Nov 2014	AP01	Appointment of Mr Robert Taylor as a director on 4 November 2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 30,150	(5 pages)
11 Apr 2014	TM01	Termination of appointment of Andrew Harding as a director	(1 page)
07 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)

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