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CAST FURNITURE LTD

Company number 12488998

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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)
29 Nov 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2024	CH01	Director's details changed for Mr Nicholas James Moss on 15 October 2024	View PDF Director's details changed for Mr Nicholas James Moss on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Mrs Zoe Ann Moss on 15 October 2024	View PDF Director's details changed for Mrs Zoe Ann Moss on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents 29/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company documents 29/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 105.3	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 105.3 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	CH01	Director's details changed for Mr Steven Ephrame Gayle on 10 January 2023	View PDF Director's details changed for Mr Steven Ephrame Gayle on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Andrew Potter as a director on 19 September 2023	View PDF Appointment of Mr Andrew Potter as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2022	CH01	Director's details changed for Mr Luke Antony Cherry on 1 September 2022	View PDF Director's details changed for Mr Luke Antony Cherry on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Miss Lianne Elizabeth Goode as a director on 1 August 2022	View PDF Appointment of Miss Lianne Elizabeth Goode as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Nicholas James Moss as a director on 1 August 2022	View PDF Appointment of Mr Nicholas James Moss as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Steven Ephrame Gayle as a director on 1 August 2022	View PDF Appointment of Mr Steven Ephrame Gayle as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Ms Etain Neary as a director on 1 August 2022	View PDF Appointment of Ms Etain Neary as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Luke Antony Cherry as a director on 1 August 2022	View PDF Appointment of Mr Luke Antony Cherry as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Zoe Ann Moss as a person with significant control on 17 January 2022	View PDF Cessation of Zoe Ann Moss as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC02	Notification of Cast Group Services Ltd as a person with significant control on 17 January 2022	View PDF Notification of Cast Group Services Ltd as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from 122 Southdown Road Harpenden AL5 1QQ England to Unit 8 Tallon Road Hutton Brentwood CM13 1TF on 21 December 2021	View PDF Registered office address changed from 122 Southdown Road Harpenden AL5 1QQ England to Unit 8 Tallon Road Hutton Brentwood CM13 1TF on 21 December 2021 - link opens in a new window - 1 page (1 page)

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CAST FURNITURE LTD

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