CASL STOUR RD (LONDON) MEZZANINE LIMITED
Company number 11968817
- Company Overview for CASL STOUR RD (LONDON) MEZZANINE LIMITED (11968817)
- Filing history for CASL STOUR RD (LONDON) MEZZANINE LIMITED (11968817)
- People for CASL STOUR RD (LONDON) MEZZANINE LIMITED (11968817)
- More for CASL STOUR RD (LONDON) MEZZANINE LIMITED (11968817)
| 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 28 April 2024 with 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 | |
| 27 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 14 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 10 May 2022 | PSC05 | Change of details for Casl Stour Rd (London) Gp Limited as a person with significant control on 3 May 2022 | |
| 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 | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 17 Sep 2020 | PSC05 | Change of details for Casl Fulford Street (York) Gp Limited as a person with significant control on 4 August 2020 | |
| 04 Aug 2020 | RESOLUTIONS |
Resolutions
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| 28 Jul 2020 | TM01 | Termination of appointment of Christian Davis as a director on 22 July 2020 | |
| 10 Jul 2020 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 | |
| 29 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
| 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 | |
| 29 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-29
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