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CASHFOUNDRY LIMITED

Company number 07551380

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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)
29 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
28 Aug 2014 AA Full accounts made up to 31 March 2014
22 Apr 2014 AUD Auditor's resignation
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
14 Apr 2014 CH01 Director's details changed for Grant Kurland on 31 March 2014
28 Aug 2013 AD01 Registered office address changed from 2 Ashley Court Frognal Lane London NW3 7DX on 28 August 2013
08 Jul 2013 AA Accounts for a small company made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mr Daniel Simon Goss on 31 December 2012
25 Apr 2013 CH01 Director's details changed for Bryan Arlow on 31 December 2012
21 Feb 2013 AD01 Registered office address changed from 28-32 Wellington Building Wellington Road St Johns Wood London NW8 9SP on 21 February 2013
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 AP01 Appointment of Stuart Kevin Stone as a director
09 Feb 2012 SH08 Change of share class name or designation
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 109.00
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub divided 31/01/2012
06 Jan 2012 AP01 Appointment of Bryan Arlow as a director
16 Nov 2011 AP01 Appointment of Grant Kurland as a director
15 Sep 2011 AD01 Registered office address changed from C/O Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 15 September 2011
21 Jul 2011 AD01 Registered office address changed from Flat 1 43 Lancaster Grove Belsize Park London NW3 4HB United Kingdom on 21 July 2011
24 Jun 2011 TM01 Termination of appointment of Paul Townsend as a director
24 Jun 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 24 June 2011
24 Jun 2011 AP01 Appointment of Mr Daniel Goss as a director