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CASSELLIE LIMITED

Company number 06932739

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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)
04 Mar 2015 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 120
25 Feb 2015 AD01 Registered office address changed from Highcliffe House Highcliffe Industrial Estate Bruntcliffe Lane Morley West Yorkshire LS27 9LR to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 25 February 2015
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 120
16 Apr 2014 SH08 Change of share class name or designation
14 Mar 2014 TM01 Termination of appointment of Steven Delaney as a director
03 Mar 2014 AP01 Appointment of Anthony Lever as a director
03 Mar 2014 AD01 Registered office address changed from Tornado House High Street Heckmondwike West Yorkshire WF16 0DL United Kingdom on 3 March 2014
17 Feb 2014 AP01 Appointment of Mr James Christopher Casey as a director
02 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 TM01 Termination of appointment of James Casey as a director
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AP01 Appointment of Mr Paul Delaney as a director
25 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
23 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Paul Delaney as a director
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2010 AD01 Registered office address changed from 4 the Crescent Hightown Road Liversedge West Yorkshire WF15 8BX on 9 November 2010
09 Nov 2010 TM01 Termination of appointment of Sharon Campbell as a director
09 Nov 2010 AP01 Appointment of Mr Paul Delaney as a director
09 Nov 2010 AP01 Appointment of Mr James Christopher Casey as a director