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CASL BOTANIC GARDENS (BELFAST) MEZZANINE LIMITED

Company number 11979929

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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)
28 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
26 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
09 May 2024 CS01 Confirmation statement made on 6 May 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
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 6 May 2022 with updates
23 May 2022 PSC05 Change of details for Casl Botanic Gardens (Belfast) Gp Limited as a person with significant control on 3 May 2022
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
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 6 May 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
10 Jul 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 6 May 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
12 Nov 2019 MR01 Registration of charge 119799290002, created on 5 November 2019
12 Nov 2019 MR01 Registration of charge 119799290001, created on 5 November 2019
07 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-07
  • GBP 1,000