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CARLYLE MANSIONS LIMITED

Company number 01800226

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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)
24 Nov 2022 AP01 Appointment of Mr Henry James O'neil as a director on 26 October 2022
24 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with updates
12 Mar 2020 CS01 Confirmation statement made on 19 October 2019 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 AP01 Appointment of Ms Anastasia Besson as a director on 7 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
04 Oct 2017 AP01 Appointment of Ms Giovanna Simonelli as a director on 1 February 2017
28 Sep 2017 AD01 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 September 2017
07 Jul 2017 TM01 Termination of appointment of Ziad El-Khoury as a director on 24 May 2017
28 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 Oct 2016 TM01 Termination of appointment of Sulzeer Jeremiah Campbell as a director on 6 April 2016
21 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
17 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 25
14 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 25
01 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 25
16 Oct 2013 AA Total exemption full accounts made up to 31 March 2013