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CAST LIMITED

Company number 02391989

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
13 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CH01	Director's details changed for Guy Rostron on 1 November 2022	View PDF Director's details changed for Guy Rostron on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	TM01	Termination of appointment of Christopher Michael Hix as a director on 14 February 2022	View PDF Termination of appointment of Christopher Michael Hix as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Kevin Johnson as a director on 14 February 2022	View PDF Appointment of Mr Kevin Johnson as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Curtis Evan Jewell as a director on 14 February 2022	View PDF Appointment of Curtis Evan Jewell as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 29 December 2021 GBP 125,776.40593	View PDF Cancellation of shares. Statement of capital on 29 December 2021 GBP 125,776.40593 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	TM01	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020	View PDF Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	SH06	Cancellation of shares. Statement of capital on 26 September 2019 GBP 125,820.31351	View PDF Cancellation of shares. Statement of capital on 26 September 2019 GBP 125,820.31351 - link opens in a new window - 6 pages (6 pages)
18 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	View PDF Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
21 Aug 2019	TM01	Termination of appointment of Sarah Elizabeth Mcintyre as a director on 21 June 2019	View PDF Termination of appointment of Sarah Elizabeth Mcintyre as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)

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