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CAST LIMITED

Company number 02391989

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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)
12 Nov 2024 AA Full accounts made up to 31 December 2023
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13 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
31 Oct 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
11 Nov 2022 CH01 Director's details changed for Guy Rostron on 1 November 2022
08 Nov 2022 AD01 Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
25 Oct 2022 AA Full accounts made up to 31 December 2021
05 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
24 May 2022 SH03 Purchase of own shares.
21 Feb 2022 TM01 Termination of appointment of Christopher Michael Hix as a director on 14 February 2022
18 Feb 2022 AP01 Appointment of Mr Kevin Johnson as a director on 14 February 2022
18 Feb 2022 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
18 Feb 2022 AP01 Appointment of Curtis Evan Jewell as a director on 14 February 2022
02 Feb 2022 SH10 Particulars of variation of rights attached to shares
08 Jan 2022 SH06 Cancellation of shares. Statement of capital on 29 December 2021
  • GBP 125,776.40593
15 Nov 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
02 Mar 2020 TM01 Termination of appointment of William (Bill) Flexon as a director on 5 February 2020
18 Oct 2019 SH06 Cancellation of shares. Statement of capital on 26 September 2019
  • GBP 125,820.31351
18 Oct 2019 SH03 Purchase of own shares.
10 Oct 2019 TM01 Termination of appointment of Mark Paul Lehman as a director on 1 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 TM01 Termination of appointment of Sarah Elizabeth Mcintyre as a director on 21 June 2019