CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED
Company number 11970955
- Company Overview for CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED (11970955)
- Filing history for CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED (11970955)
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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 Dec 2024 | AA01 | Previous accounting period shortened from 29 December 2023 to 28 December 2023 | |
| 19 Nov 2024 | TM01 | Termination of appointment of John Robert Diedrich as a director on 6 November 2024 | |
| 29 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
| 15 May 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Apr 2024 | AP04 | Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024 | |
| 30 Apr 2024 | TM02 | Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 16 April 2024 | |
| 10 Apr 2024 | AP03 | Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr John Robert Diedrich as a director on 20 March 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of Carlo Matta as a director on 20 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 27 March 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mr Benjamin Woodworth Chittick as a director on 20 December 2023 | |
| 23 Feb 2024 | AP01 | Appointment of Mr Robert James Smith as a director on 20 December 2023 | |
| 21 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 17 Mar 2023 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Feb 2023 | RESOLUTIONS |
Resolutions
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| 20 Feb 2023 | MA | Memorandum and Articles of Association | |
| 21 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
| 10 May 2022 | PSC05 | Change of details for Hsre Casl Uk Holdco Limited as a person with significant control on 1 November 2021 | |
| 01 Nov 2021 | AD01 | Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 1 November 2021 | |
| 01 Nov 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 1 November 2021 | |
| 29 Oct 2021 | SH19 |
Statement of capital on 29 October 2021
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| 29 Oct 2021 | SH20 | Statement by Directors |