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CASL CONDUIT STREET (LEICESTER) OPERATOR GP LIMITED

Company number 12524626

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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)
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 Crestbridge Corporate Services Limited as a secretary 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 no updates
27 Mar 2024 AP01 Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024
27 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 27 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
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Jun 2023 TM01 Termination of appointment of Robert Beesley as a director on 1 June 2023
02 Jun 2023 AP01 Appointment of Mr John Diedrich as a director on 1 June 2023
18 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
10 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 AA Micro company accounts made up to 31 March 2022
18 Aug 2022 MR01 Registration of charge 125246260003, created on 12 August 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
26 Oct 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 26 October 2021
08 Jul 2021 TM01 Termination of appointment of Matthew Taylor as a director on 5 July 2021
10 Jun 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Mr Matthew Taylor on 24 July 2020
16 Dec 2020 MR01 Registration of charge 125246260001, created on 11 December 2020
16 Dec 2020 MR01 Registration of charge 125246260002, created on 11 December 2020
03 Apr 2020 CH01 Director's details changed for Matthew Taylor on 18 March 2020