CARLYLE LAND LIMITED

Company number 08728305

Date	Type	Description	View / Download
27 Sep 2018	AP01	Appointment of Mr Thomas Charles Malcolm Village as a director on 26 September 2018	(2 pages)
27 Jun 2018	PSC04	Change of details for Mr Peter Malcolm Village as a person with significant control on 26 June 2018	(2 pages)
27 Jun 2018	PSC04	Change of details for Mrs Alison Helen Village as a person with significant control on 26 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Alison Helen Village on 26 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Peter Malcolm Village on 26 June 2018	(2 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(5 pages)
13 Nov 2017	AD01	Registered office address changed from 7 Thornton Hill Wimbledon London SW19 4HU England to 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 13 November 2017	(1 page)
21 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	(6 pages)
31 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 28 February 2016	(1 page)
18 Dec 2015	AD01	Registered office address changed from 7 Thornton Hill Thornton Hill Wimbledon London SW19 4HU England to 7 Thornton Hill Wimbledon London SW19 4HU on 18 December 2015	(1 page)
18 Dec 2015	AD01	Registered office address changed from 15 Cedar Court Somerset Road Wimbledon London SW19 5HU to 7 Thornton Hill Wimbledon London SW19 4HU on 18 December 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,603,176	(4 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
06 Jan 2015	MA	Memorandum and Articles of Association	(21 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2015	MR01	Registration of charge 087283050001, created on 31 December 2014	(28 pages)
29 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,603,176	(4 pages)
22 Apr 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(3 pages)
22 Apr 2014	AD01	Registered office address changed from 15 Cedar Court Somerset Road London SW19 5HU England on 22 April 2014	(1 page)
22 Apr 2014	AD01	Registered office address changed from 10 the Grange Wimbledon London SW19 4PT United Kingdom on 22 April 2014	(1 page)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 1,603,176	(3 pages)
11 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)