CARNEGIE PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 3RD FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/06/1627 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY TULLY |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 13/07/1513 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 13/07/1513 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/07/1513 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 14/05/1514 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 3RD FLOOR 54 BAKER STREET LONDON W1U 7BU |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 23/07/1423 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 17/06/1317 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 23/05/1223 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 100000 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/1116 September 2011 | COMPANY NAME CHANGED GTO PROPERTY LIMITED CERTIFICATE ISSUED ON 16/09/11 |
| 30/08/1130 August 2011 | 15/10/10 STATEMENT OF CAPITAL GBP 20000 |
| 08/07/118 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/1012 May 2010 | CURRSHO FROM 31/05/2011 TO 31/01/2011 |
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