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CASS-SON LTD

Company number 11120719

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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)
21 Nov 2024 CH01 Director's details changed for Mr Matthew Michael Cass on 21 November 2024
21 Nov 2024 CH01 Director's details changed for Mrs Holly Rebecca Cass on 21 November 2024
21 Nov 2024 CH03 Secretary's details changed for Mrs Holly Rebecca Cass on 21 November 2024
21 Nov 2024 PSC04 Change of details for Mr Matthew Michael Cass as a person with significant control on 21 November 2024
21 Nov 2024 PSC04 Change of details for Mrs Holly Rebecca Cass as a person with significant control on 21 November 2024
21 Nov 2024 AD01 Registered office address changed from 368 Longford Lane Longford Gloucester Glos GL2 9BX United Kingdom to Windsor House Barnett Way Gloucester GL4 3RT on 21 November 2024
10 Oct 2024 MR04 Satisfaction of charge 111207190009 in full
07 Oct 2024 MR01 Registration of charge 111207190010, created on 20 September 2024
01 Oct 2024 MR01 Registration of charge 111207190009, created on 20 September 2024
10 Sep 2024 MR01 Registration of charge 111207190008, created on 4 September 2024
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 December 2022
11 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Jul 2019 MR01 Registration of charge 111207190007, created on 5 July 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
30 Jan 2019 MR01 Registration of charge 111207190006, created on 17 January 2019
29 Jan 2019 MR01 Registration of charge 111207190002, created on 17 January 2019