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CASSELLIE LIMITED

Company number 06932739

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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)
26 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	MR01	Registration of charge 069327390004, created on 21 February 2018	View PDF Registration of charge 069327390004, created on 21 February 2018 - link opens in a new window - 11 pages (11 pages)
12 Feb 2018	PSC01	Notification of Katherine Ann Delaney as a person with significant control on 6 April 2016	View PDF Notification of Katherine Ann Delaney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC01	Notification of Beverley Casey as a person with significant control on 6 April 2016	View PDF Notification of Beverley Casey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC04	Change of details for Mr Paul Delaney as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul Delaney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC04	Change of details for Mr James Christopher Casey as a person with significant control on 6 April 2016	View PDF Change of details for Mr James Christopher Casey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
20 Sep 2017	PSC01	Notification of James Christopher Casey as a person with significant control on 6 April 2016	View PDF Notification of James Christopher Casey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC01	Notification of Paul Delaney as a person with significant control on 6 April 2016	View PDF Notification of Paul Delaney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AP01	Appointment of Beverley Casey as a director on 15 September 2016	View PDF Appointment of Beverley Casey as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mrs Katherine Ann Delaney as a director on 15 September 2016	View PDF Appointment of Mrs Katherine Ann Delaney as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2016 GBP 108	View PDF Cancellation of shares. Statement of capital on 31 October 2016 GBP 108 - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreement 21/10/2016	View PDF Resolutions RES13 ‐ Buy back agreement 21/10/2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
10 Oct 2016	TM01	Termination of appointment of Anthony Lever as a director on 15 September 2016	View PDF Termination of appointment of Anthony Lever as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 120	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 120 - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	CH01	Director's details changed for Anthony Lever on 1 June 2016	View PDF Director's details changed for Anthony Lever on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Mr James Christopher Casey on 1 June 2016	View PDF Director's details changed for Mr James Christopher Casey on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to Unit 1-6 Howden Way Morley Leeds LS27 0TF on 12 January 2016	View PDF Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to Unit 1-6 Howden Way Morley Leeds LS27 0TF on 12 January 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 120	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 120 - link opens in a new window - 7 pages (7 pages)

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CASSELLIE LIMITED

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