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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25 Jul 2024 |
AM10 |
Administrator's progress report
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23 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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05 Mar 2024 |
AM03 |
Statement of administrator's proposal
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07 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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18 Jan 2024 |
AD01 |
Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 18 January 2024
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18 Jan 2024 |
AM01 |
Appointment of an administrator
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22 Nov 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Nov 2023 |
AD01 |
Registered office address changed from The Stables Village Street Off Church Leamington Spa CV33 9AW United Kingdom to 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 14 November 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratifications of directors actions 16/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 28 September 2022
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11 May 2023 |
CERTNM |
Company name changed cassidy group (deakins place) LTD\certificate issued on 11/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-10
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Patric James Cassidy on 17 October 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE United Kingdom to The Stables Village Street Off Church Leamington Spa CV33 9AW on 12 July 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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08 Sep 2021 |
MR04 |
Satisfaction of charge 112748350001 in full
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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05 Nov 2020 |
MR01 |
Registration of charge 112748350001, created on 28 October 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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04 Sep 2019 |
PSC02 |
Notification of Cassidy Group (Ag) Investments Ltd as a person with significant control on 29 March 2019
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04 Sep 2019 |
PSC07 |
Cessation of Cassidy Group Investments Ltd as a person with significant control on 29 March 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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