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CASUALTY RESOURCES LIMITED

Company number 09475089

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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)
26 Sep 2024 CH01 Director's details changed for Mr Oliver John Hancock on 24 September 2024
26 Sep 2024 CH01 Director's details changed for Mrs Jennifer Diane Hancock on 25 September 2024
25 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
21 Jun 2023 AP01 Appointment of Mrs Jennifer Diane Hancock as a director on 1 June 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Apr 2020 SH08 Change of share class name or designation
21 Apr 2020 SH10 Particulars of variation of rights attached to shares
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 100
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100