Companies House does not verify the accuracy of the information filed

CASHMASTER (HOLDINGS) LIMITED

Company number SC466096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
30 Mar 2024	MR04	Satisfaction of charge SC4660960001 in full	View PDF Satisfaction of charge SC4660960001 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP03	Appointment of Mrs Gillian Carlow as a secretary on 5 September 2023	View PDF Appointment of Mrs Gillian Carlow as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Harvinder Hungin as a director on 5 September 2023	View PDF Appointment of Mr Harvinder Hungin as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Gillian Carlow as a director on 5 September 2023	View PDF Termination of appointment of Gillian Carlow as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
20 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MR01	Registration of charge SC4660960003, created on 7 July 2022	View PDF Registration of charge SC4660960003, created on 7 July 2022 - link opens in a new window - 14 pages (14 pages)
12 Jul 2022	466(Scot)	Alterations to floating charge SC4660960001	View PDF Alterations to floating charge SC4660960001 - link opens in a new window - 30 pages (30 pages)
09 Jul 2022	466(Scot)	Alterations to floating charge SC4660960002	View PDF Alterations to floating charge SC4660960002 - link opens in a new window - 32 pages (32 pages)
15 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
24 May 2022	CH01	Director's details changed for Mr Robert Gordon Mckie on 27 May 2021	View PDF Director's details changed for Mr Robert Gordon Mckie on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC04	Change of details for Mr Malcolm Ian Offord as a person with significant control on 14 October 2021	View PDF Change of details for Mr Malcolm Ian Offord as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	PSC04	Change of details for Mr Malcolm Ian Offord as a person with significant control on 30 September 2019	View PDF Change of details for Mr Malcolm Ian Offord as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mrs Gillian Carlow as a director on 2 November 2021	View PDF Appointment of Mrs Gillian Carlow as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Malcolm Ian Offord as a director on 1 November 2021	View PDF Termination of appointment of Malcolm Ian Offord as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CH01	Director's details changed for Mr Malcolm Ian Offord on 24 August 2021	View PDF Director's details changed for Mr Malcolm Ian Offord on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC04	Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021	View PDF Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
06 Mar 2021	466(Scot)	Alterations to floating charge SC4660960002	View PDF Alterations to floating charge SC4660960002 - link opens in a new window - 31 pages (31 pages)
06 Mar 2021	466(Scot)	Alterations to floating charge SC4660960001	View PDF Alterations to floating charge SC4660960001 - link opens in a new window - 31 pages (31 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	466(Scot)	Alterations to floating charge SC4660960002	View PDF Alterations to floating charge SC4660960002 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

CASHMASTER (HOLDINGS) LIMITED

Filter by category