CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
Company number 12524327
- Company Overview for CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED (12524327)
- Filing history for CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED (12524327)
- People for CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED (12524327)
- Charges for CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED (12524327)
- More for CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED (12524327)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | TM01 | Termination of appointment of John Robert Diedrich as a director on 6 November 2024 | |
| 10 Oct 2024 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 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 Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024 | |
| 22 Apr 2024 | CH03 | Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 | |
| 10 Apr 2024 | AP03 | Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 17 March 2024 with updates | |
| 25 Mar 2024 | AP01 | Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Mr John Robert Diedrich as a director on 20 March 2024 | |
| 25 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 25 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Carlo Matta as a director on 20 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 31 March 2023 to 31 December 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
| 14 Sep 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 07 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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| 23 Jun 2022 | PSC07 | Cessation of Casl Holdings 2 Gp Limited as a person with significant control on 8 April 2022 | |
| 23 Jun 2022 | PSC02 | Notification of Hsre Casl Uk Holdco 2 Limited as a person with significant control on 8 April 2022 | |
| 23 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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| 12 Apr 2022 | MR01 | Registration of charge 125243270001, created on 8 April 2022 | |
| 20 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with no updates | |
| 18 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 01 Nov 2021 | AD01 | Registered office address changed from 2 Cross Keys Close Marylebone London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 1 November 2021 |