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CASL LIBRARY STREET (BELFAST) PROPERTY OWNER LIMITED

Company number 11867121

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
09 May 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
18 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2022
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
16 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
18 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
16 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2022 MA Memorandum and Articles of Association
23 May 2022 MR01 Registration of charge 118671210004, created on 18 May 2022
20 May 2022 MR04 Satisfaction of charge 118671210002 in full
20 May 2022 MR04 Satisfaction of charge 118671210001 in full
20 May 2022 MR01 Registration of charge 118671210003, created on 18 May 2022
08 Mar 2022 CS01 Confirmation statement made on 6 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 6 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
22 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
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