CAROLINE STREET BIRMINGHAM LIMITED
Company number 11144505
- Company Overview for CAROLINE STREET BIRMINGHAM LIMITED (11144505)
- Filing history for CAROLINE STREET BIRMINGHAM LIMITED (11144505)
- People for CAROLINE STREET BIRMINGHAM LIMITED (11144505)
- Charges for CAROLINE STREET BIRMINGHAM LIMITED (11144505)
- More for CAROLINE STREET BIRMINGHAM LIMITED (11144505)
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
|
|
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
|
|
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 |