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CASPER KLIEN LIMITED

Company number 14679430

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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)
21 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	AD01	Registered office address changed from , Unit 5a 259 Brook Street, Birkenhead, CH41 3SE, England to 16 Gorse Crescent Stretford Manchester M32 0UP on 23 April 2024	View PDF Registered office address changed from , Unit 5a 259 Brook Street, Birkenhead, CH41 3SE, England to 16 Gorse Crescent Stretford Manchester M32 0UP on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
10 Feb 2024	PSC07	Cessation of Hassan Bilal as a person with significant control on 8 February 2024	View PDF Cessation of Hassan Bilal as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	PSC01	Notification of Ryan John Hannigan as a person with significant control on 9 February 2024	View PDF Notification of Ryan John Hannigan as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	AP01	Appointment of Mr Ryan John Hannigan as a director on 9 February 2024	View PDF Appointment of Mr Ryan John Hannigan as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	TM01	Termination of appointment of Hassan Bilal as a director on 8 February 2024	View PDF Termination of appointment of Hassan Bilal as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AD01	Registered office address changed from , 35 Jesmond Avenue, Bradford, BD9 5DQ, England to 16 Gorse Crescent Stretford Manchester M32 0UP on 10 February 2024 ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 25/05/2024	View PDF Registered office address changed from , 35 Jesmond Avenue, Bradford, BD9 5DQ, England to 16 Gorse Crescent Stretford Manchester M32 0UP on 10 February 2024 ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 25/05/2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AD01	Registered office address changed from , Unit 5a 259 Brook Street, Birkenhead, CH41 3SE, England to 16 Gorse Crescent Stretford Manchester M32 0UP on 8 February 2024	View PDF Registered office address changed from , Unit 5a 259 Brook Street, Birkenhead, CH41 3SE, England to 16 Gorse Crescent Stretford Manchester M32 0UP on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC01	Notification of Hassan Bilal as a person with significant control on 8 February 2024	View PDF Notification of Hassan Bilal as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Ryan John Hannigan as a person with significant control on 8 February 2024	View PDF Cessation of Ryan John Hannigan as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Hassan Bilal as a director on 27 January 2024	View PDF Appointment of Mr Hassan Bilal as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Ryan John Hannigan as a director on 25 January 2024	View PDF Termination of appointment of Ryan John Hannigan as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	AP01	Appointment of Mr Ryan John Hannigan as a director on 21 February 2023	View PDF Appointment of Mr Ryan John Hannigan as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC01	Notification of Ryan John Hannigan as a person with significant control on 21 February 2023	View PDF Notification of Ryan John Hannigan as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from , 9 Princes Square, Harrogate, HG1 1nd, England to 16 Gorse Crescent Stretford Manchester M32 0UP on 26 January 2024	View PDF Registered office address changed from , 9 Princes Square, Harrogate, HG1 1nd, England to 16 Gorse Crescent Stretford Manchester M32 0UP on 26 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 23 January 2024	View PDF Cessation of Harkers Associates Limited as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 15 January 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CASPER KLIEN LIMITED

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