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CASL STANLEY PLACE MEZZANINE LIMITED

Company number 11575376

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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)
17 Jan 2024 TM01 Termination of appointment of Carlo Matta as a director on 16 January 2024
17 Jan 2024 AP01 Appointment of Mr John Robert Diedrich as a director on 16 January 2024
13 Nov 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Oct 2021 AD01 Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 28 October 2021
01 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
22 Oct 2020 PSC05 Change of details for Casl Stanley Place Gp Limited as a person with significant control on 11 May 2020
22 Oct 2020 PSC05 Change of details for Casl Fitzalan Square Gp Limited as a person with significant control on 25 January 2019
18 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Jul 2020 TM01 Termination of appointment of Christian Davis as a director on 22 July 2020
11 May 2020 AD01 Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 11 May 2020
11 May 2020 AP01 Appointment of Mr Christian Davis as a director on 6 May 2020
27 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-07
18 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-18
  • GBP 1,000