| Name: |
THE CARLISLE PINEGROVE HOTEL LIMITED
THE CARLISLE PINEGROVE HOTEL LTD |
| Address: | 262 LONDON ROAD, CARLISLE, CUMBRIA, ENGLAND, CA1 2QS |
| Incorporation Date: | 2003-08-29 |
| date | name | form type |
| 2022-09-03 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY MIDDLETON / 03/09/2022 | PSC04 |
| 2022-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2022-07-12 | CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES | CS01 |
| 2022-09-03 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIE ELLEN MIDDLETON / 03/09/2022 | PSC04 |
| 2021-01-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2021-07-02 | CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES | CS01 |
| 2021-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2020-07-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ELLEN MIDDLETON | PSC01 |
| 2020-07-02 | CESSATION OF DAVID GEOFFREY MIDDLETON AS A PSC | PSC07 |
| 2020-07-02 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | CS01 |
| 2020-07-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEOFFREY MIDDLETON | PSC01 |
| 2019-09-03 | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY MIDDLETON | AP01 |
| 2019-09-03 | DIRECTOR APPOINTED MISS SOPHIE ELLEN MIDDLETON | AP01 |
| 2019-09-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON | TM01 |
| 2019-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROMLONDON ROADCARLISLECUMBRIACA1 2JU | AD01 |
| 2019-09-18 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | CS01 |
| 2019-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | CS01 |
| 2018-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | CS01 |
| 2017-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-07-14 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
| 2015-08-18 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 29/08/15 FULL LIST | AR01 |
| 2014-09-18 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-11 | 29/08/14 FULL LIST | AR01 |
| 2013-08-15 | APPOINTMENT TERMINATED, DIRECTOR MARY SMALL | TM01 |
| 2013-09-09 | 29/08/13 FULL LIST | AR01 |
| 2013-08-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMALL | TM01 |
| 2012-05-09 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 29/08/12 FULL LIST | AR01 |
| 2012-09-10 | APPOINTMENT TERMINATED, SECRETARY PAUL SMALL | TM02 |
| 2011-09-07 | 29/08/11 FULL LIST | AR01 |
| 2011-07-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MAUREEN SMALL / 28/08/2010 | CH01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST SMALL / 28/08/2010 | CH01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY MIDDLETON / 29/08/2010 | CH01 |
| 2010-08-31 | 29/08/10 FULL LIST | AR01 |
| 2010-08-04 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-25 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-09-15 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-09-12 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-09-08 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-08 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 | 225 |
| 2004-03-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-03-08 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM:BROOMHURST73 WHITCLIFFE LANERIPONNORTH YORKSHIRE HG4 2LB | 287 |
| 2004-09-14 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-09 | DIRECTOR RESIGNED | 288b |
| 2003-09-09 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
| 2003-09-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-25 | AD 29/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2025-02-22 08:00:36