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CASLIN HOLDINGS LTD

Company number 11872606

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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)
16 Sep 2024 AA Micro company accounts made up to 31 March 2024
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
23 Nov 2022 CH01 Director's details changed for Mrs Julie Clare Bellamy on 22 November 2022
23 Nov 2022 CH01 Director's details changed for Mr Steven Charles Bellamy on 22 November 2022
23 Nov 2022 PSC04 Change of details for Mr Steven Charles Bellamy as a person with significant control on 22 November 2022
08 Sep 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2020 SH10 Particulars of variation of rights attached to shares
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 March 2020
  • GBP 10
09 Apr 2020 SH08 Change of share class name or designation
20 Mar 2020 PSC04 Change of details for Mr Steven Charles Bellamy as a person with significant control on 14 March 2020
20 Mar 2020 PSC07 Cessation of Julie Clare Bellamy as a person with significant control on 14 March 2020
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
31 Oct 2019 AD01 Registered office address changed from 7-9 the Avenue Eastbourne BN21 3YA United Kingdom to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 31 October 2019
09 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-09
  • GBP 2