CARLISLE MANSIONS WEST (FREEHOLD) LIMITED
Company number 06139640
- Company Overview for CARLISLE MANSIONS WEST (FREEHOLD) LIMITED (06139640)
- Filing history for CARLISLE MANSIONS WEST (FREEHOLD) LIMITED (06139640)
- People for CARLISLE MANSIONS WEST (FREEHOLD) LIMITED (06139640)
- More for CARLISLE MANSIONS WEST (FREEHOLD) LIMITED (06139640)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | CH01 | Director's details changed for Mrs Henreitte Bergh on 25 October 2024 | |
| 29 Nov 2024 | TM01 | Termination of appointment of Roger Stanfield Salvesen Baden-Powell as a director on 26 November 2024 | |
| 13 Nov 2024 | AA | Total exemption full accounts made up to 24 December 2023 | |
| 01 Nov 2024 | AP01 | Appointment of Mrs Sarah Louise Macdonald Eggers as a director on 11 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Nikolaus Hubmann as a director on 25 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mrs Henreitte Bergh as a director on 25 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Phillip Lindsay Kerle as a director on 25 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of James Anthony Drabble as a director on 25 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of David Joseph Jacob as a director on 25 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Roger Stanfield Salvesen Baden-Powell as a director on 25 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Peter John Sibley Macdonald Eggers as a director on 25 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Andrew Petrie Hunter as a director on 25 October 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with updates | |
| 04 Jul 2023 | AA | Total exemption full accounts made up to 24 December 2022 | |
| 28 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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| 08 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with updates | |
| 20 Jul 2022 | AA | Total exemption full accounts made up to 24 December 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with updates | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 24 December 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
| 25 Sep 2020 | AA | Total exemption full accounts made up to 24 December 2019 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 24 December 2018 | |
| 17 Sep 2019 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 | |
| 12 Sep 2019 | AP01 | Appointment of Mr David Joseph Jacob as a director on 12 September 2019 |