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CARLISLE MANSIONS WEST (FREEHOLD) LIMITED

Company number 06139640

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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)
03 Oct 2015 AA Total exemption small company accounts made up to 24 December 2014
16 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
23 Aug 2013 AA Total exemption small company accounts made up to 24 December 2012
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 24 December 2011
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 24 December 2010
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
16 Jun 2010 AA Accounts for a dormant company made up to 24 December 2009
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Mr Peter Anthony Bostock on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Peter John Sibley Macdonald Eggers on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Peter Anthony Bostock on 1 March 2010
09 Dec 2009 CH03 Secretary's details changed for Mr Peter Anthony Bostock on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Peter Anthony Bostock on 1 December 2009
17 Jun 2009 AA Accounts for a dormant company made up to 24 December 2008
06 Mar 2009 363a Return made up to 06/03/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 24 December 2007
18 Mar 2008 363a Return made up to 06/03/08; full list of members
04 May 2007 225 Accounting reference date shortened from 31/03/08 to 24/12/07
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution