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CARLISLE MANSIONS EAST LIMITED

Company number 02392201

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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)
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
01 Aug 2023 AD01 Registered office address changed from 18 Carlisle Mansions Carlisle Place London SW1P 1HX to D&G Block Management Ltd 192-198 Vauxhall Bridge Road London SW1V 1DX on 1 August 2023
17 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
05 Mar 2023 AP01 Appointment of Lady Ruthann Heap as a director on 22 February 2023
31 Oct 2022 AA Accounts for a small company made up to 30 November 2021
16 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
13 Jun 2022 TM01 Termination of appointment of Manuel Carreira-Espido as a director on 31 May 2022
05 Sep 2021 AA Accounts for a small company made up to 30 November 2020
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 30 November 2019
12 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
28 Aug 2019 AA Accounts for a small company made up to 30 November 2018
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Aug 2018 AA Full accounts made up to 30 November 2017
13 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
13 Jun 2017 AA Accounts for a small company made up to 30 November 2016
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
12 Feb 2017 AP01 Appointment of Sir David Frank Richmond as a director on 18 January 2017
07 Feb 2017 AP01 Appointment of Mr Pierre Julien Kahn as a director on 18 January 2017
05 Feb 2017 TM01 Termination of appointment of Jonathan Charles Fidler as a director on 8 December 2016
24 Aug 2016 AA Full accounts made up to 30 November 2015
27 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 35
27 Jun 2016 AD03 Register(s) moved to registered inspection location C/O J R Watson & Co Eastgate House 11 Cheyne Walk Northampton NN1 5PT
27 Jun 2016 AD02 Register inspection address has been changed to C/O J R Watson & Co Eastgate House 11 Cheyne Walk Northampton NN1 5PT
28 Aug 2015 AA Full accounts made up to 30 November 2014