Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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16 Sep 2024 |
AD01 |
Registered office address changed from Murrills House 48 East Street Portchester Fareham PO16 9XS to 97 Leigh Road Eastleigh SO50 9DR on 16 September 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CERTNM |
Company name changed casson beckman investment holdings LIMITED\certificate issued on 11/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-05
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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19 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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01 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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07 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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