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LDG CAROLINE STREET DEVELOPMENTS LIMITED

Company number 11495117

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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)
30 Aug 2024 AA01 Current accounting period shortened from 30 August 2023 to 29 August 2023
04 Apr 2024 TM01 Termination of appointment of Daniel Rossi Obertelli as a director on 4 April 2024
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
16 Feb 2024 PSC07 Cessation of Caroline Street Ventures Ltd as a person with significant control on 15 February 2024
16 Feb 2024 PSC05 Change of details for Caroline Street Birmingham Limited as a person with significant control on 15 February 2024
20 Sep 2023 MR04 Satisfaction of charge 114951170005 in full
15 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with updates
13 Sep 2023 AA Total exemption full accounts made up to 30 August 2022
07 Sep 2023 AP01 Appointment of Mr Daniel Mcpherson as a director on 13 July 2023
07 Sep 2023 AP01 Appointment of Mr Daveneet Singh Chawla as a director on 13 July 2023
07 Sep 2023 TM01 Termination of appointment of Bryan Anthony Baldrey as a director on 13 July 2023
30 Aug 2022 AA Total exemption full accounts made up to 30 August 2021
31 Jul 2022 CS01 Confirmation statement made on 31 July 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 August 2020
31 Aug 2021 AA01 Current accounting period shortened from 31 August 2020 to 30 August 2020
24 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
24 Aug 2021 PSC05 Change of details for Caroline Street Ventures Ltd as a person with significant control on 21 October 2020
12 Apr 2021 MR01 Registration of charge 114951170005, created on 6 April 2021
06 Apr 2021 MR04 Satisfaction of charge 114951170004 in full
06 Apr 2021 MR04 Satisfaction of charge 114951170003 in full
31 Mar 2021 MR04 Satisfaction of charge 114951170002 in full
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve resolution 13/10/2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association