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CARLYLE SQUARE LTD

Company number 12257080

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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)
06 Feb 2025	AD01	Registered office address changed from 45 Craven Road London W2 3BX England to Churchview Care Home Falcon Drive Stanwell Staines-upon-Thames TW19 7EU on 6 February 2025	View PDF Registered office address changed from 45 Craven Road London W2 3BX England to Churchview Care Home Falcon Drive Stanwell Staines-upon-Thames TW19 7EU on 6 February 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	PSC02	Notification of Wintercrest Ltd as a person with significant control on 8 September 2023	View PDF Notification of Wintercrest Ltd as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023	View PDF Cessation of Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC04	Change of details for Mr Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023	View PDF Change of details for Mr Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Rohan Patel as a director on 14 September 2023	View PDF Appointment of Mr Rohan Patel as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC01	Notification of Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023	View PDF Notification of Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Wintercrest Limited as a person with significant control on 8 September 2023	View PDF Cessation of Wintercrest Limited as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Joseph Michael Suresh Brito as a director on 14 September 2023	View PDF Termination of appointment of Joseph Michael Suresh Brito as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from 255 Kings Road London SW3 5EL England to 45 Craven Road London W2 3BX on 14 October 2020	View PDF Registered office address changed from 255 Kings Road London SW3 5EL England to 45 Craven Road London W2 3BX on 14 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	MR01	Registration of charge 122570800001, created on 29 September 2020	View PDF Registration of charge 122570800001, created on 29 September 2020 - link opens in a new window - 8 pages (8 pages)
11 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CARLYLE SQUARE LTD

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