CASL LIBRARY STREET (BELFAST) MEZZANINE LIMITED
Company number 11864464
- Company Overview for CASL LIBRARY STREET (BELFAST) MEZZANINE LIMITED (11864464)
- Filing history for CASL LIBRARY STREET (BELFAST) MEZZANINE LIMITED (11864464)
- People for CASL LIBRARY STREET (BELFAST) MEZZANINE LIMITED (11864464)
- Charges for CASL LIBRARY STREET (BELFAST) MEZZANINE LIMITED (11864464)
- More for CASL LIBRARY STREET (BELFAST) MEZZANINE LIMITED (11864464)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 09 May 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 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 | |
| 30 Nov 2023 | MR01 | Registration of charge 118644640004, created on 22 November 2023 | |
| 27 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 13 Feb 2023 | MA | Memorandum and Articles of Association | |
| 13 Feb 2023 | RESOLUTIONS |
Resolutions
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| 14 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 23 May 2022 | MR01 | Registration of charge 118644640003, created on 18 May 2022 | |
| 20 May 2022 | MR04 | Satisfaction of charge 118644640001 in full | |
| 20 May 2022 | MR04 | Satisfaction of charge 118644640002 in full | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 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 | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 29 Dec 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 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 06 Apr 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 26 Jul 2019 | MR01 | Registration of charge 118644640001, created on 17 July 2019 | |
| 26 Jul 2019 | MR01 | Registration of charge 118644640002, created on 17 July 2019 |