Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
PSC05 |
Change of details for Carlisle Global Ii Limited as a person with significant control on 1 November 2024
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07 Nov 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
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01 Nov 2024 |
AP01 |
Appointment of Mr Russell Martin White as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Ian Rodney Reid as a director on 18 October 2024
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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23 May 2024 |
AD02 |
Register inspection address has been changed from Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW England to 280 Bishopsgate London EC2M 4RB
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15 Dec 2023 |
AP01 |
Appointment of Mr James Ryan Armstrong as a director on 4 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Kelly Paige Kamienski as a director on 4 December 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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17 May 2022 |
TM01 |
Termination of appointment of Duncan Hamish Kirkwood as a director on 31 March 2022
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Aug 2021 |
AP01 |
Appointment of Kelly Paige Kamienski as a director on 10 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Titus Ball as a director on 10 August 2021
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26 May 2021 |
PSC07 |
Cessation of Carlisle Holding Limited as a person with significant control on 6 November 2019
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26 May 2021 |
PSC02 |
Notification of Carlisle Global Ii Limited as a person with significant control on 6 November 2019
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21 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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06 Apr 2020 |
AP01 |
Appointment of Ian Rodney Reid as a director on 23 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Michael L Roberson as a director on 23 March 2020
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28 Feb 2020 |
AP03 |
Appointment of Mr Allen Tichaona Motsi as a secretary on 28 February 2020
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