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CASSON HOLDINGS LTD

Company number 12293451

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2022	TM01	Termination of appointment of Michael Casson as a director on 22 December 2021	View PDF Termination of appointment of Michael Casson as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP03	Appointment of Mrs Katherine Elizabeth Casson as a secretary on 3 September 2021	View PDF Appointment of Mrs Katherine Elizabeth Casson as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	AA01	Current accounting period shortened from 30 November 2020 to 31 May 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	PSC04	Change of details for Mr Edward John Casson as a person with significant control on 31 May 2021	View PDF Change of details for Mr Edward John Casson as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Edward John Casson on 31 May 2021	View PDF Director's details changed for Mr Edward John Casson on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AP01	Appointment of Mr Michael Casson as a director on 28 May 2020	View PDF Appointment of Mr Michael Casson as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC07	Cessation of Jesse Oskar Carl Todd as a person with significant control on 28 May 2020	View PDF Cessation of Jesse Oskar Carl Todd as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 - link opens in a new window - 3 pages (3 pages)
28 May 2020	TM01	Termination of appointment of Jesse Oskar Carl Todd as a director on 28 May 2020	View PDF Termination of appointment of Jesse Oskar Carl Todd as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CASSON HOLDINGS LTD

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