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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)
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve resolution 13/10/2020
04 Sep 2020 AD01 Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU United Kingdom to 1 Kings Avenue London N21 3NA on 4 September 2020
02 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
02 Aug 2020 CH01 Director's details changed for Mr Daniel Rossi Obertelli on 22 June 2020
01 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Apr 2020 MR01 Registration of charge 114951170004, created on 16 April 2020
17 Apr 2020 MR01 Registration of charge 114951170003, created on 16 April 2020
08 Apr 2020 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 17 Hanover Square Mayfair London W1S 1HU on 8 April 2020
05 Apr 2020 PSC02 Notification of Caroline Street Ventures Ltd as a person with significant control on 2 April 2020
05 Apr 2020 PSC07 Cessation of Ldg Capital Ltd as a person with significant control on 2 April 2020
05 Apr 2020 PSC07 Cessation of London Development Group (Residential) Ltd. as a person with significant control on 17 February 2020
05 Apr 2020 PSC02 Notification of Ldg Capital Ltd as a person with significant control on 17 February 2020
05 Apr 2020 PSC02 Notification of London Development Group (Residential) Ltd. as a person with significant control on 14 August 2018
05 Apr 2020 PSC02 Notification of Caroline Street Birmingham Limited as a person with significant control on 14 August 2018
05 Apr 2020 PSC07 Cessation of Daniel Rossi Obertelli as a person with significant control on 14 August 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 MR01 Registration of charge 114951170002, created on 17 August 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2018 MR01 Registration of charge 114951170001, created on 17 August 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 101
23 Aug 2018 SH08 Change of share class name or designation
17 Aug 2018 AP01 Appointment of Mr Bryan Anthony Baldrey as a director on 14 August 2018
01 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)