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CASCADE (CHARLTON HOUSE) LIMITED

Company number 08966015

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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)
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-27
18 Apr 2017 AD01 Registered office address changed from 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD to Unit 2 Therm Road Hull East Yorkshire HU8 7BF on 18 April 2017
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
06 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Oct 2015 AA01 Previous accounting period shortened from 28 February 2015 to 30 November 2014
07 Jul 2015 SH08 Change of share class name or designation
07 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 May 2015 AP01 Appointment of Mr Peter Stillings as a director on 30 April 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
04 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)