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CARLISLE PROPERTY GROUP LIMITED

Company number 11056430

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2023	AD01	Registered office address changed from 1604, 1 West India Quay 26 Hertsmere Road Canary Wharf London E14 4EF United Kingdom to 46 Lansdowne Road London E18 2BB on 1 March 2023	View PDF Registered office address changed from 1604, 1 West India Quay 26 Hertsmere Road Canary Wharf London E14 4EF United Kingdom to 46 Lansdowne Road London E18 2BB on 1 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	MR01	Registration of charge 110564300001, created on 21 October 2019	View PDF Registration of charge 110564300001, created on 21 October 2019 - link opens in a new window - 27 pages (27 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2019	TM01	Termination of appointment of Vivienne Judith Parry as a director on 16 February 2019	View PDF Termination of appointment of Vivienne Judith Parry as a director on 16 February 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP03	Appointment of Mrs Farah Zein as a secretary on 9 January 2019	View PDF Appointment of Mrs Farah Zein as a secretary on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2018	AP01	Appointment of Ms Vivienne Judith Parry as a director on 22 August 2018	View PDF Appointment of Ms Vivienne Judith Parry as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	TM02	Termination of appointment of Abu Samad as a secretary on 19 July 2018	View PDF Termination of appointment of Abu Samad as a secretary on 19 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CH01	Director's details changed for Mr Kevin John Davies on 1 April 2018	View PDF Director's details changed for Mr Kevin John Davies on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Mr Kevin John Davies as a director on 1 April 2018	View PDF Appointment of Mr Kevin John Davies as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-09 GBP 1	View PDF Incorporation Statement of capital on 2017-11-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CARLISLE PROPERTY GROUP LIMITED

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