CARLISLE GROUP LIMITED: Filings
Overview
| Company Name | CARLISLE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00511804 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARLISLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Simon Ian Moore as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Briant as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2026 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jan 03, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Joanne Weston as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julia Robertson as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 05, 2024 | 29 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||||||
Director's details changed for Mrs Julia Robertson on Apr 23, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Impellam Uk Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on Apr 23, 2024 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 005118040015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 005118040014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 005118040016 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 30, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rebecca Jane Watson as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 005118040014 | 1 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 005118040016 | 1 pages | MR05 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0