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CARLOS PLACE MANAGEMENT LIMITED

Company number 03909823

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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)
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
13 Mar 2023 TM01 Termination of appointment of Eric Louis Jean Paul Scots-Knight as a director on 27 February 2023
12 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
24 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
27 Apr 2021 CH01 Director's details changed for Mr Eric Louis Jean Paul Scots-Knight on 20 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Ahmad Hajj on 20 April 2021
27 Apr 2021 AD01 Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021
27 Apr 2021 AD01 Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021
27 Apr 2021 CH04 Secretary's details changed for College Company Services Limited on 20 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
05 Mar 2020 TM01 Termination of appointment of Robert Taylor as a director on 5 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 AP04 Appointment of College Company Services Limited as a secretary on 19 August 2019
23 Aug 2019 TM02 Termination of appointment of Fifield Glyn Limited as a secretary on 19 August 2019
09 Aug 2019 AD01 Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to 31-33 College Road Harrow HA1 1EJ on 9 August 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
07 Jun 2019 AP01 Appointment of Mr Ahmad Hajj as a director on 7 June 2019
08 Feb 2019 TM01 Termination of appointment of Bernard Looney as a director on 3 February 2019
21 Jan 2019 AP01 Appointment of Mr Eric Louis Jean Paul Scots-Knight as a director on 14 January 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Sep 2018 TM01 Termination of appointment of Eric Louis Jean Paul Scots-Knight as a director on 19 September 2018
23 Aug 2018 TM01 Termination of appointment of Ahmad Hajj as a director on 19 August 2018