CASL STOUR RD (LONDON) MEZZANINE LIMITED
| Status | ACTIVE |
| Company No. | 11968817 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2019 |
| Age | 5 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CASL STOUR RD (LONDON) MEZZANINE LIMITED is an active private limited company with number 11968817. It was incorporated 5 years, 16 days ago, on 29 April 2019. The company address is 1st Floor 22 Cross Keys Close 1st Floor 22 Cross Keys Close, London, W1U 2DW, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-16
Officer name: Carlo Matta
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Diedrich
Appointment date: 2024-01-16
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Change to a person with significant control
Date: 10 May 2022
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Casl Stour Rd (London) Gp Limited
Change date: 2022-05-03
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Address
Type: AD01
New address: 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW
Old address: 2 Cross Keys Close London W1U 2DF England
Change date: 2021-10-28
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Change to a person with significant control
Date: 17 Sep 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Casl Fulford Street (York) Gp Limited
Change date: 2020-08-04
Documents
Resolution
Date: 04 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-22
Officer name: Christian Davis
Documents
Change account reference date company previous shortened
Date: 10 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Change registered office address company with date old address new address
Date: 11 May 2020
Action Date: 11 May 2020
Category: Address
Type: AD01
New address: 2 Cross Keys Close London W1U 2DF
Old address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Change date: 2020-05-11
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Davis
Appointment date: 2020-05-06
Documents
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