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CASSAL RESTAURANTS (HOLDINGS) LIMITED

Company number 10689034

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
25 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
02 Jan 2024 AA Accounts for a dormant company made up to 31 January 2023
04 Dec 2023 CH03 Secretary's details changed for Lisa Ispani on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Stefano Mario Ispani on 4 December 2023
24 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
03 May 2022 CS01 Confirmation statement made on 23 March 2022 with updates
01 Mar 2022 SH02 Sub-division of shares on 8 November 2021
25 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 500
27 Jan 2022 AP01 Appointment of Mr Steven John Clements as a director on 14 January 2022
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 500
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 7,625
14 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Feb 2021 AA Accounts for a dormant company made up to 29 January 2020
28 Aug 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 29 January 2019
18 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
18 Apr 2019 AD01 Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to 5 - 7 John Princes Street London W1G 0JN on 18 April 2019
12 Nov 2018 TM01 Termination of appointment of Mark Dransfield as a director on 25 October 2018
29 Oct 2018 AA Total exemption full accounts made up to 29 January 2018
03 May 2018 CS01 Confirmation statement made on 23 March 2018 with updates
17 Apr 2018 PSC01 Notification of Stefano Mario Ispani as a person with significant control on 24 March 2017