Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H. CASSWELL AND SON (GOSBERTON) LIMITED

Company number 00506165

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
26 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
10 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Mar 2024 SH06 Cancellation of shares. Statement of capital on 15 February 2024
  • GBP 8,752
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
10 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
30 Nov 2020 SH08 Change of share class name or designation
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 SH10 Particulars of variation of rights attached to shares
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
28 Aug 2019 CH01 Director's details changed for Mr Ross Carwell Casswell on 12 December 2017
28 Aug 2019 CH01 Director's details changed for Mr Keith Carwell Casswell on 28 August 2019
28 Aug 2019 AD01 Registered office address changed from Pond Farm Rushey Drove Donington Spalding Lincolnshire PE11 3SP to Pond Farm Rushy Drove Donington Spalding Lincolnshire PE11 4SF on 28 August 2019
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
12 Sep 2018 AD02 Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
10 Sep 2018 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR