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CAROLINE STREET BIRMINGHAM LIMITED

Company number 11144505

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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)
15 Nov 2024	AD01	Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to 1 Kings Avenue London N21 3NA on 15 November 2024	View PDF Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to 1 Kings Avenue London N21 3NA on 15 November 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	PSC07	Cessation of Bryan Anthony Baldrey as a person with significant control on 17 August 2018	View PDF Cessation of Bryan Anthony Baldrey as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC01	Notification of Daniel Mcpherson as a person with significant control on 25 June 2023	View PDF Notification of Daniel Mcpherson as a person with significant control on 25 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC07	Cessation of Adinal Mcgregor Limited as a person with significant control on 25 June 2023	View PDF Cessation of Adinal Mcgregor Limited as a person with significant control on 25 June 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC07	Cessation of Mango River Limited as a person with significant control on 30 May 2023	View PDF Cessation of Mango River Limited as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC02	Notification of A & C Property Investments Ltd as a person with significant control on 17 August 2018	View PDF Notification of A & C Property Investments Ltd as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC02	Notification of Adinal Mcgregor Limited as a person with significant control on 17 August 2018	View PDF Notification of Adinal Mcgregor Limited as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC02	Notification of Mango River Limited as a person with significant control on 17 August 2018	View PDF Notification of Mango River Limited as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Daveneet Singh Chawla as a director on 30 May 2023	View PDF Appointment of Mr Daveneet Singh Chawla as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Daniel Mcpherson as a director on 30 May 2023	View PDF Appointment of Mr Daniel Mcpherson as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company is not requiired to offer to all members 30/05/2023	View PDF Resolutions RES13 ‐ Company is not requiired to offer to all members 30/05/2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Bryan Anthony Baldrey as a director on 30 May 2023	View PDF Termination of appointment of Bryan Anthony Baldrey as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	MR01	Registration of charge 111445050002, created on 6 April 2021	View PDF Registration of charge 111445050002, created on 6 April 2021 - link opens in a new window - 35 pages (35 pages)
12 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	MR01	Registration of charge 111445050001, created on 16 April 2020	View PDF Registration of charge 111445050001, created on 16 April 2020 - link opens in a new window - 32 pages (32 pages)

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CAROLINE STREET BIRMINGHAM LIMITED

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