CARLOS PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Ahmad Hajj as a director on 2023-03-01 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/247 June 2024 | Appointment of Mr Joseph Delos Hansberry as a director on 2024-06-04 |
| 04/06/244 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | Compulsory strike-off action has been discontinued |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Termination of appointment of Eric Louis Jean Paul Scots-Knight as a director on 2023-02-27 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LIMITED |
| 23/08/1923 August 2019 | CORPORATE SECRETARY APPOINTED COLLEGE COMPANY SERVICES LIMITED |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS GADBROOK PARK NORTHWICH CHESHIRE CW9 7UD |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR AHMAD HAJJ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ERIC LOUIS JEAN PAUL SCOTS-KNIGHT |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC SCOTS-KNIGHT |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AHMAD HAJJ |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ERIC LOUIS JEAN PAUL SCOTS-KNIGHT |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 1 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD ENGLAND |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHACE LEGAL LIMITED |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O CHACE LEGAL LIMITED 15A HITCHIN ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4HP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR AHMAD HAJJ |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AHMAD HAJJ |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR ROBERT TAYLOR |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR BERNARD LOONEY |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING |
| 02/02/122 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | DIRECTOR APPOINTED AHMAD HAJJ |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM NORTHWOOD REGISTRARS LTD 136 PINNER ROAD NORTHWOOD MIDDX HA6 1BP |
| 01/09/111 September 2011 | CORPORATE SECRETARY APPOINTED CHACE LEGAL LIMITED |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED NORTHWOOD REGISTRARS LIMITED |
| 14/07/1114 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED NORTHWOOD REGISTRARS LIMITED / 31/05/2011 |
| 14/07/1114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARBER |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ANDREW HARDING |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED NORTHWOOD REGISTRARS LIMITED |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY HILL STREET REGISTRARS LIMITED |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: SPROULL & CO 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: HAMPTONS INTERNATIONAL 77 SOUTH AUDLEY STREET LONDON W1K 1JG |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/08/0031 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 16 CHARLES STREET LONDON W1X 7HB |
| 05/05/005 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | ADOPT MEM AND ARTS 14/01/00 |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company