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CASH HOLDINGS LIMITED

Company number 04914595

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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)
16 Sep 2024 CERTNM Company name changed richmond property enterprises LIMITED\certificate issued on 16/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-13
27 Aug 2024 PSC07 Cessation of Omid Moallemi as a person with significant control on 26 August 2024
27 Aug 2024 PSC07 Cessation of Amir Shahram Moallemi as a person with significant control on 26 August 2024
27 Aug 2024 PSC04 Change of details for Mr Shahram Moallemi as a person with significant control on 26 August 2024
27 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with updates
18 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
01 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
02 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
15 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
27 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
26 Aug 2020 PSC01 Notification of Omid Moallemi as a person with significant control on 26 August 2020
26 Aug 2020 PSC04 Change of details for Mr Amir Shahram Moallemi as a person with significant control on 26 August 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
26 Aug 2020 PSC07 Cessation of Carol Moallemi as a person with significant control on 26 August 2020
26 Aug 2020 AP01 Appointment of Mr Omid Moallemi as a director on 26 August 2020
26 Aug 2020 AP01 Appointment of Mr Amir Shahram Moallemi as a director on 26 August 2020
27 May 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
27 Sep 2018 AD01 Registered office address changed from Chantry Lodge Pyecombe Street Brighton East Sussex BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 27 September 2018
11 May 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates