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CASDON LIMITED

Company number 00565383

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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)
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Oct 2015 TM01 Termination of appointment of Stanley Wilkinson as a director on 30 June 2015
08 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 552,435
24 Sep 2015 MAR Re-registration of Memorandum and Articles
24 Sep 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Sep 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2015 RR02 Re-registration from a public company to a private limited company
01 Sep 2015 AA Full accounts made up to 30 April 2015
09 Jan 2015 AD01 Registered office address changed from Cornford Road Blackpool Lancashire FY4 4QQ to Casdon Works Cornford Road Blackpool Lancashire FY4 4QW on 9 January 2015
10 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 552,435
30 Sep 2014 AA Full accounts made up to 30 April 2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2014 MR05 All of the property or undertaking has been released from charge 2
19 Jun 2014 MR05 All of the property or undertaking has been released from charge 3
19 Jun 2014 MR05 All of the property or undertaking has been released from charge 3
25 Apr 2014 AUD Auditor's resignation
16 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2013 AA Full accounts made up to 30 April 2013
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 552,435
17 Sep 2012 AA Full accounts made up to 30 April 2012
13 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 95 09/09/2011
22 Sep 2011 AA Full accounts made up to 30 April 2011
26 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders