CARLINE HOUSE MANAGEMENT COMPANY LTD
Company number 08775782
- Company Overview for CARLINE HOUSE MANAGEMENT COMPANY LTD (08775782)
- Filing history for CARLINE HOUSE MANAGEMENT COMPANY LTD (08775782)
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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) |
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12 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
19 Dec 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
28 Jun 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
11 Jan 2023 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
17 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with updates | |
19 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
27 Feb 2021 | TM01 | Termination of appointment of Nicholas Anthony Lock as a director on 26 February 2021 | |
27 Feb 2021 | PSC07 | Cessation of Nicholas Anthony Lock as a person with significant control on 26 February 2021 | |
24 Jan 2021 | CS01 | Confirmation statement made on 14 November 2020 with updates | |
22 Jan 2021 | PSC01 | Notification of Christopher Neil Cheeseman as a person with significant control on 16 October 2020 | |
22 Jan 2021 | PSC01 | Notification of Alexander Andris Simanis as a person with significant control on 16 October 2020 | |
22 Jan 2021 | PSC01 | Notification of Nicholas Anthony Lock as a person with significant control on 16 October 2020 | |
08 Oct 2020 | AP01 | Appointment of Mr Alexander Simanis as a director on 4 August 2020 | |
02 Oct 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
18 Aug 2020 | MA | Memorandum and Articles of Association | |
18 Aug 2020 | RESOLUTIONS |
Resolutions
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15 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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10 Aug 2020 | AP01 | Appointment of Mr Christopher Neil Cheeseman as a director on 4 August 2020 | |
10 Aug 2020 | AP01 | Appointment of Mr Nicholas Anthony Lock as a director on 4 August 2020 | |
14 Jan 2020 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
29 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
06 Feb 2019 | RP04CS01 | Second filing of Confirmation Statement dated 14/11/2018 | |
15 Nov 2018 | CS01 |
Confirmation statement made on 14 November 2018 with no updates
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15 Nov 2018 | AD01 | Registered office address changed from 49 Mount Street Lincoln LN1 3JF England to Northgate Lodge Northgate Lincoln LN2 1QS on 15 November 2018 |