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CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED

Company number 12213586

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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 31 December 2023 to 30 December 2023
17 Jan 2024 TM01 Termination of appointment of Carlo Matta as a director on 16 January 2024
27 Nov 2023 AA Micro company accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
13 Nov 2023 AP01 Appointment of Mr John Robert Diedrich as a director on 13 November 2023
17 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 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
01 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
10 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2021 CS01 Confirmation statement made on 17 September 2020 with no updates
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2020 AA Micro company accounts made up to 31 December 2019
07 Aug 2020 AA01 Previous accounting period shortened from 30 September 2020 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
31 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-29
18 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-18
  • GBP 1,000