Advanced company searchLink opens in new window

CASSERLY & SONS LIMITED

Company number 05416097

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
10 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
08 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
19 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
27 Jan 2012 CERTNM Company name changed a w & a m casserly LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-18
  • NM01 ‐ Change of name by resolution
10 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Mr Benjamin William Casserly as a director
03 May 2011 AA Total exemption full accounts made up to 31 July 2010
24 Jul 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Alison Mary Casserly on 1 October 2009
24 Jul 2010 CH01 Director's details changed for Andrew William Casserly on 1 October 2009
03 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
25 Nov 2009 AR01 Annual return made up to 6 April 2009 with full list of shareholders
22 May 2009 AA Total exemption full accounts made up to 31 July 2008
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
25 Apr 2008 363a Return made up to 06/04/08; full list of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: gothic house 55 high street east grinstead west sussex RH19 3DD
30 Jul 2007 190 Location of debenture register
30 Jul 2007 353 Location of register of members
30 Jul 2007 363a Return made up to 06/04/07; full list of members
22 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
30 Apr 2007 AA Accounts for a dormant company made up to 31 July 2005
01 Feb 2007 225 Accounting reference date shortened from 30/04/06 to 31/07/05