CASL STANLEY PLACE MEZZANINE LIMITED
Company number 11575376
- Company Overview for CASL STANLEY PLACE MEZZANINE LIMITED (11575376)
- Filing history for CASL STANLEY PLACE MEZZANINE LIMITED (11575376)
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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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27 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
17 Jan 2024 | TM01 | Termination of appointment of Carlo Matta as a director on 16 January 2024 | |
17 Jan 2024 | AP01 | Appointment of Mr John Robert Diedrich as a director on 16 January 2024 | |
13 Nov 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
17 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
13 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
28 Oct 2021 | AD01 | Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 28 October 2021 | |
01 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
22 Oct 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
22 Oct 2020 | PSC05 | Change of details for Casl Stanley Place Gp Limited as a person with significant control on 11 May 2020 | |
22 Oct 2020 | PSC05 | Change of details for Casl Fitzalan Square Gp Limited as a person with significant control on 25 January 2019 | |
18 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
28 Jul 2020 | TM01 | Termination of appointment of Christian Davis as a director on 22 July 2020 | |
11 May 2020 | AD01 | Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 11 May 2020 | |
11 May 2020 | AP01 | Appointment of Mr Christian Davis as a director on 6 May 2020 | |
27 Mar 2020 | AA01 | Previous accounting period extended from 30 September 2019 to 31 December 2019 | |
10 Oct 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
25 Jan 2019 | RESOLUTIONS |
Resolutions
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18 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-18
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