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CASSIDY GROUP (RUGBY) LTD

Company number 11828615

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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)
19 Jul 2024 AA01 Current accounting period extended from 28 September 2024 to 30 September 2024
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
01 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 30 September 2022
01 Nov 2023 MR04 Satisfaction of charge 118286150001 in full
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 28 September 2022
29 Mar 2023 MR01 Registration of charge 118286150001, created on 23 March 2023
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
19 Oct 2022 CH01 Director's details changed for Mr Patric James Cassidy on 17 October 2022
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
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Mar 2022 PSC05 Change of details for Cassidy Group Investments Ltd as a person with significant control on 12 November 2020
01 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
04 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
13 Nov 2020 PSC07 Cessation of Cassidy Group (Ag) Investments Ltd as a person with significant control on 12 November 2020
13 Nov 2020 PSC02 Notification of Cassidy Group Investments Ltd as a person with significant control on 12 November 2020
26 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Jun 2020 PSC02 Notification of Cassidy Group (Ag) Investments Ltd as a person with significant control on 29 May 2020
24 Jun 2020 PSC07 Cessation of Cassidy Group Investments Ltd as a person with significant control on 29 May 2020
01 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
11 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 30 September 2019
15 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-15
  • GBP 1