- Company Overview for CARLYLE MANSIONS LIMITED (01800226)
- Filing history for CARLYLE MANSIONS LIMITED (01800226)
- People for CARLYLE MANSIONS LIMITED (01800226)
- More for CARLYLE MANSIONS LIMITED (01800226)
| 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) |
|---|---|---|---|
| 28 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 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
|
|
| 01 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
|
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| 16 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 15 Oct 2013 | AP01 | Appointment of Mr Sulzeer Jeremiah Campbell as a director | |
| 14 Oct 2013 | AP01 | Appointment of Mr John Francis O'shea as a director | |
| 28 Mar 2013 | TM01 | Termination of appointment of Paul Scherer as a director | |
| 25 Jan 2013 | AP01 | Appointment of Dr Andrew John William Heath as a director | |
| 08 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 11 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 22 Aug 2012 | TM01 | Termination of appointment of Hester Van Roijen as a director | |
| 16 Aug 2012 | TM02 | Termination of appointment of Ablesafe Limited as a secretary | |
| 03 May 2012 | TM01 | Termination of appointment of June Pearson as a director | |
| 05 Apr 2012 | AD01 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 5 April 2012 | |
| 24 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 24 Oct 2011 | CH01 | Director's details changed for Michael Alan Thompson on 1 November 2010 | |
| 24 Oct 2011 | CH01 | Director's details changed for Paul Scherer on 1 November 2010 | |
| 24 Oct 2011 | CH01 | Director's details changed for Mr Ronald James Pepprell on 1 November 2010 | |
| 24 Oct 2011 | CH01 | Director's details changed for June Pearson on 1 November 2010 | |
| 24 Oct 2011 | CH01 | Director's details changed for Ziad El-Khoury on 1 November 2010 | |
| 24 Oct 2011 | CH01 | Director's details changed for Isabelle De Waldner on 1 November 2010 | |
| 24 Oct 2011 | CH01 | Director's details changed for Hester Van Roijen on 1 November 2010 | |
| 21 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 27 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders |