Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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17 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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22 Feb 2023 |
CERTNM |
Company name changed carlo binanti property LIMITED\certificate issued on 22/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-22
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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15 Sep 2022 |
AD01 |
Registered office address changed from C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland to 22 Union Place Edinburgh EH1 3NQ on 15 September 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Arcangelo Lordi on 24 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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04 Jun 2020 |
PSC01 |
Notification of Arcangelo Lordi as a person with significant control on 29 November 2019
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04 Jun 2020 |
PSC01 |
Notification of Giuliano Binanti as a person with significant control on 29 November 2019
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04 Jun 2020 |
PSC07 |
Cessation of Carlo Marcus Roberto Binanti as a person with significant control on 29 November 2019
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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04 Jun 2020 |
TM01 |
Termination of appointment of Carlo Marcus Roberto Binanti as a director on 29 November 2019
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04 Jun 2020 |
AP01 |
Appointment of Mr Giuliano Binanti as a director on 29 November 2019
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04 Jun 2020 |
AP01 |
Appointment of Mr Arcangelo Lordi as a director on 29 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Apr 2019 |
AD01 |
Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 5 April 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF United Kingdom to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on 2 April 2019
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