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CARLISLE HOLDING LIMITED

Company number 03968931

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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)
18 Apr 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
20 Sep 2023 SH19 Statement of capital on 20 September 2023
  • GBP 1
  • EUR 600
20 Sep 2023 CAP-SS Solvency Statement dated 19/09/23
20 Sep 2023 SH20 Statement by Directors
20 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 19/09/2023
15 Sep 2023 AP01 Appointment of James Ryan Armstrong as a director on 15 September 2023
15 Sep 2023 TM01 Termination of appointment of Kelly Paige Kamienski as a director on 15 September 2023
25 Aug 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 1
  • EUR 600
11 Jul 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 AP01 Appointment of Kelly Paige Kamienski as a director on 20 July 2021
28 Jul 2021 TM01 Termination of appointment of Titus Ball as a director on 20 July 2021
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
12 Jun 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
12 Nov 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Gbp 10057000 being capitalised 30/10/2019
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 10,057,001
30 Oct 2019 SH20 Statement by Directors
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • GBP 1.00
30 Oct 2019 CAP-SS Solvency Statement dated 30/10/19
30 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital