CARLYON DEVELOPMENTS LTD

Company number 09285010 ·

Active

41 filings

Date Filing
9 Mar 2026 Cessation of Nacer Eddine Anou as a person with significant control on 2026-01-01 · 1 page View document
9 Mar 2026 Notification of Sequoia Property Holdings Ltd as a person with significant control on 2026-01-01 · 2 pages View document
9 Mar 2026 Notification of Brite Arc Ltd as a person with significant control on 2026-01-01 · 2 pages View document
1 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-07 with updates · 4 pages View document
12 Jul 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
8 Sep 2022 Registered office address changed from , 88-89 West Road, Newcastle upon Tyne, NE15 6PR, England to 14-18 Brighton Grove Newcastle upon Tyne NE4 5NR on 2022-09-08 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-07 with no updates · 3 pages View document
29 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
14 Jan 2021 Registered office address changed from , 22 Fenham Hall Drive, Newcastle upon Tyne, NE4 9UU, United Kingdom to 14-18 Brighton Grove Newcastle upon Tyne NE4 5NR on 2021-01-14 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Aug 2020 COMPANY NAME CHANGED CARLYON PARTNERS LIMITED CERTIFICATE ISSUED ON 10/08/20 View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
9 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 5 LEMINGTON GARDENS NEWCASTLE UPON TYNE NE5 2EN UNITED KINGDOM View document
13 Apr 2018 Registered office address changed from , 11 the Open Newcastle upon Tyne, NE1 4DB to 14-18 Brighton Grove Newcastle upon Tyne NE4 5NR on 2018-04-13 · 1 page View document
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 11 THE OPEN NEWCASTLE UPON TYNE NE1 4DB View document
13 Apr 2018 Registered office address changed from , 5 Lemington Gardens, Newcastle upon Tyne, NE5 2EN, United Kingdom to 14-18 Brighton Grove Newcastle upon Tyne NE4 5NR on 2018-04-13 · 1 page View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NACER ANOU / 23/11/2014 View document
29 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document