CASL STOUR RD (LONDON) OPERATOR GP LIMITED
Company number 12933592
- Company Overview for CASL STOUR RD (LONDON) OPERATOR GP LIMITED (12933592)
- Filing history for CASL STOUR RD (LONDON) OPERATOR GP LIMITED (12933592)
- People for CASL STOUR RD (LONDON) OPERATOR GP LIMITED (12933592)
- Charges for CASL STOUR RD (LONDON) OPERATOR GP LIMITED (12933592)
- More for CASL STOUR RD (LONDON) OPERATOR GP LIMITED (12933592)
| 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 Diedrich as a director on 6 November 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with no updates | |
| 23 Jul 2024 | MR01 | Registration of charge 129335920005, created on 22 July 2024 | |
| 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 | |
| 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 | |
| 27 Feb 2024 | MR01 | Registration of charge 129335920004, created on 23 February 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 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 20 Dec 2023 | PSC05 | Change of details for Casl Stour Rd (London) Property Owner Limited as a person with significant control on 1 November 2021 | |
| 27 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 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 | |
| 24 Feb 2023 | RESOLUTIONS |
Resolutions
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| 20 Feb 2023 | MA | Memorandum and Articles of Association | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 06 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Jul 2022 | AA01 | Previous accounting period extended from 31 October 2021 to 31 December 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 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 18 Aug 2021 | MR01 | Registration of charge 129335920003, created on 16 August 2021 | |
| 08 Jul 2021 | TM01 | Termination of appointment of Matthew Taylor as a director on 5 July 2021 |