CARLSSON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 | Confirmation statement made on 2025-08-15 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-01-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 04/05/234 May 2023 | Registered office address changed from 2 Ormelie Terrace Edinburgh EH15 2EX to 108 Blackford Avenue Edinburgh EH9 3HH on 2023-05-04 |
| 04/05/234 May 2023 | Change of details for Bannerman Developments Limited as a person with significant control on 2023-05-04 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3293140005 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3293140006 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3293140006 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/09/157 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/09/1423 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3293140005 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT MAURITZEN / 05/10/2012 |
| 10/09/1310 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SCOTT MAURITZEN / 05/10/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/09/1226 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/04/1213 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/124 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 04/04/124 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/08/1125 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/09/103 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GREIG MAURITZEN / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/11/086 November 2008 | PREVSHO FROM 31/08/2008 TO 31/01/2008 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED CARL MAURICE MAURITZEN |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0719 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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