- Company Overview for CAROLYN HOUSE (NUMBER 1) LIMITED (10527637)
- Filing history for CAROLYN HOUSE (NUMBER 1) LIMITED (10527637)
- People for CAROLYN HOUSE (NUMBER 1) LIMITED (10527637)
- More for CAROLYN HOUSE (NUMBER 1) LIMITED (10527637)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | CS01 | Confirmation statement made on 14 December 2024 with no updates | |
| 24 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 Jul 2024 | TM01 | Termination of appointment of James Hart as a director on 30 July 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Steve Xuereb as a director on 30 July 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Thomas Richard Lewis as a director on 30 July 2024 | |
| 30 Jul 2024 | PSC05 | Change of details for Carolyn House (General Partner) Limited as a person with significant control on 1 August 2023 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Thomas Benjamin Rose as a director on 9 November 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 10 Aug 2023 | AD01 | Registered office address changed from C/O Lasalle Investment Management One Curzon Street London England W1J 5HD England to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023 | |
| 03 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Mar 2023 | AP03 | Appointment of Ms Deborah Jayne Metters as a secretary on 23 March 2023 | |
| 27 Mar 2023 | AP01 | Appointment of Mr James Hart as a director on 24 March 2023 | |
| 27 Mar 2023 | TM01 | Termination of appointment of Nicholas Howitt as a director on 24 March 2023 | |
| 27 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
| 14 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 04 Oct 2021 | TM01 | Termination of appointment of Shaun Campbell Reed as a director on 30 September 2021 | |
| 22 Sep 2021 | AP01 | Appointment of Mr Thomas Benjamin Rose as a director on 20 September 2021 | |
| 31 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
| 13 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 |