CARLYLE HOUSE MANAGEMENT COMPANY LIMITED
Company number 04555921
- Company Overview for CARLYLE HOUSE MANAGEMENT COMPANY LIMITED (04555921)
- Filing history for CARLYLE HOUSE MANAGEMENT COMPANY LIMITED (04555921)
- People for CARLYLE HOUSE MANAGEMENT COMPANY LIMITED (04555921)
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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) |
|---|---|---|---|
| 28 Mar 2024 | TM01 | Termination of appointment of Jane Victoria Marshall as a director on 15 March 2024 | |
| 28 Mar 2024 | PSC07 | Cessation of Jane Victoria Marshall as a person with significant control on 15 March 2024 | |
| 14 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
| 25 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 30 Jan 2023 | PSC01 | Notification of Caroline Ruth Quarmby as a person with significant control on 21 October 2019 | |
| 28 Jan 2023 | PSC01 | Notification of Janet Anne Cooper as a person with significant control on 28 January 2023 | |
| 28 Jan 2023 | PSC01 | Notification of Jane Marshall as a person with significant control on 28 January 2023 | |
| 28 Jan 2023 | PSC09 | Withdrawal of a person with significant control statement on 28 January 2023 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 8 October 2022 with updates | |
| 30 Jun 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 28 May 2022 | AP01 | Appointment of Mrs Janet Anne Cooper as a director on 21 November 2021 | |
| 28 May 2022 | TM01 | Termination of appointment of Ruth Sarah Burrell as a director on 21 November 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 8 October 2021 with updates | |
| 11 Nov 2021 | CH01 | Director's details changed for Mrs Caroline Ruth Quarmby on 11 November 2021 | |
| 11 Nov 2021 | AD01 | Registered office address changed from Flat 2 68 Melton Road Melton Road West Bridgford Nottingham NG2 7NF England to Flat 3, 68 Melton Road West Bridgford Nottingham NG2 7NF on 11 November 2021 | |
| 19 Jul 2021 | AP03 | Appointment of Ms Caroline Ruth Quarmby as a secretary on 19 July 2021 | |
| 19 Jul 2021 | TM02 | Termination of appointment of Ruth Burrell as a secretary on 19 July 2021 | |
| 19 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 11 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with no updates | |
| 12 Jul 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 28 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
| 28 Jan 2020 | AP01 | Appointment of Mrs Caroline Ruth Quarmby as a director on 28 January 2020 | |
| 28 Jan 2020 | TM01 | Termination of appointment of Alison Beatrice Adair as a director on 28 January 2020 | |
| 28 Jan 2020 | PSC07 | Cessation of Alison Beatrice Adair as a person with significant control on 21 October 2019 | |
| 17 Oct 2019 | CS01 | Confirmation statement made on 8 October 2019 with updates |