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CARLYLE LAND HOLDINGS LIMITED

Company number 12499485

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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 Nov 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 March 2024
25 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
29 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
31 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Miss Alice Victoria Village on 3 January 2023
28 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
24 Nov 2022 CH01 Director's details changed for Mr Thomas Charles Malcolm Village on 24 November 2022
24 Nov 2022 CH01 Director's details changed for Miss Emily Francesca Margaret Village on 24 November 2022
24 Nov 2022 CH01 Director's details changed for Alison Helen Village on 24 November 2022
24 Nov 2022 PSC04 Change of details for Mrs Alison Helen Village as a person with significant control on 24 November 2022
17 Nov 2022 CH01 Director's details changed for Mr Peter Malcolm Village on 17 November 2022
17 Nov 2022 PSC04 Change of details for Mr Peter Malcolm Village as a person with significant control on 17 November 2022
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
30 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
28 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 28 February 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
22 Jul 2021 PSC04 Change of details for Mr Peter Malcolm Village as a person with significant control on 9 March 2020
20 Jul 2021 PSC01 Notification of Alison Helen Village as a person with significant control on 9 March 2020
20 Jul 2021 PSC04 Change of details for Mr Peter Malcolm Village as a person with significant control on 9 March 2020
12 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
20 Mar 2020 AD01 Registered office address changed from 463a Glossop Road Sheffield S10 2QD England to 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 March 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 AP01 Appointment of Miss Emily Francesca Margaret Village as a director on 9 March 2020
10 Mar 2020 AP01 Appointment of Miss Alice Victoria Village as a director on 9 March 2020
10 Mar 2020 AP01 Appointment of Mr Thomas Charles Malcolm Village as a director on 9 March 2020