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CASSEN PROPERTIES LTD

Company number 00270822

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
31 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 AP01 Appointment of Gillian Anne Heyes as a director on 14 April 2023
27 Feb 2023 TM01 Termination of appointment of Jeffrey Oliver as a director on 22 February 2023
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
18 Jan 2022 CH01 Director's details changed for Jeffrey Oliver on 18 January 2022
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 TM01 Termination of appointment of Robert Harvey Cassen as a director on 4 December 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Feb 2020 CH01 Director's details changed for Julian Matthew Cassen on 1 November 2019
08 Oct 2019 AP01 Appointment of Jeffrey Oliver as a director on 4 October 2019
08 Oct 2019 TM01 Termination of appointment of Barbara Thelma Weber as a director on 4 October 2019
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 PSC01 Notification of Suzanne Elizabeth Higgott as a person with significant control on 23 October 2018
08 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 8 January 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-07
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association