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CASSIDY & ASHTON GROUP LIMITED

Company number 02510645

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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 Apr 2021 PSC07 Cessation of Alistair Edward Paxton Baines as a person with significant control on 1 April 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 SH08 Change of share class name or designation
23 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
23 Jun 2020 TM01 Termination of appointment of Peter Harris as a director on 11 May 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CH01 Director's details changed for Mr Philip Gornall on 25 June 2018
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
16 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Jun 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 94,495
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015 SH08 Change of share class name or designation
22 Sep 2015 SH10 Particulars of variation of rights attached to shares
01 Sep 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 94,495
13 Jul 2015 AP01 Appointment of Chris Brian Taylor as a director on 5 April 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 94,495
17 Apr 2014 TM02 Termination of appointment of Michael Hartley as a secretary