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CARLISLE BROS. (SANDIACRE)

Company number 00756539

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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)
22 Mar 2024	TM02	Termination of appointment of David John Carlisle (Deceased) as a secretary on 22 January 2023	View PDF Termination of appointment of David John Carlisle (Deceased) as a secretary on 22 January 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of David John Carlisle (Deceased) as a director on 22 January 2023	View PDF Termination of appointment of David John Carlisle (Deceased) as a director on 22 January 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2024	AP01	Appointment of Mr Benjamin John Carlisle as a director on 13 March 2024	View PDF Appointment of Mr Benjamin John Carlisle as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mrs Elizabeth Fish as a director on 13 March 2024	View PDF Appointment of Mrs Elizabeth Fish as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	CH01	Director's details changed for Mr David John Carlisle on 22 January 2023	View PDF Director's details changed for Mr David John Carlisle on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH03	Secretary's details changed for Mr David John Carlisle on 22 January 2023	View PDF Secretary's details changed for Mr David John Carlisle on 22 January 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Jacqueline Ann Carlisle as a person with significant control on 22 July 2019	View PDF Cessation of Jacqueline Ann Carlisle as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC07	Cessation of David John Carlisle as a person with significant control on 22 January 2023	View PDF Cessation of David John Carlisle as a person with significant control on 22 January 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC04	Change of details for Mr David John Carlisle as a person with significant control on 1 March 2021	View PDF Change of details for Mr David John Carlisle as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CH01	Director's details changed for Mr David John Carlisle on 1 March 2021	View PDF Director's details changed for Mr David John Carlisle on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CH03	Secretary's details changed for Mr David John Carlisle on 1 March 2021	View PDF Secretary's details changed for Mr David John Carlisle on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CARLISLE BROS. (SANDIACRE)

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