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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
24 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 31 January 2023
09 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2023 CS01 Confirmation statement made on 26 June 2023 with updates
02 Oct 2023 PSC07 Cessation of Bryan Anthony Baldrey as a person with significant control on 17 August 2018
21 Sep 2023 PSC01 Notification of Daniel Mcpherson as a person with significant control on 25 June 2023
21 Sep 2023 PSC07 Cessation of Adinal Mcgregor Limited as a person with significant control on 25 June 2023
21 Sep 2023 PSC07 Cessation of Mango River Limited as a person with significant control on 30 May 2023
21 Sep 2023 PSC02 Notification of A & C Property Investments Ltd as a person with significant control on 17 August 2018
21 Sep 2023 PSC02 Notification of Adinal Mcgregor Limited as a person with significant control on 17 August 2018
21 Sep 2023 PSC02 Notification of Mango River Limited as a person with significant control on 17 August 2018
21 Sep 2023 AP01 Appointment of Mr Daveneet Singh Chawla as a director on 30 May 2023
21 Sep 2023 AP01 Appointment of Mr Daniel Mcpherson as a director on 30 May 2023
08 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company is not requiired to offer to all members 30/05/2023
12 Jun 2023 TM01 Termination of appointment of Bryan Anthony Baldrey as a director on 30 May 2023
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 4
28 Feb 2023 AA Micro company accounts made up to 31 January 2022
26 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
11 May 2021 AA Micro company accounts made up to 31 January 2021
12 Apr 2021 MR01 Registration of charge 111445050002, created on 6 April 2021
12 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
17 Apr 2020 MR01 Registration of charge 111445050001, created on 16 April 2020