A CASS LIMITED

Company Documents

DateDescription
07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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14/12/2214 December 2022 Confirmation statement made on 2022-11-29 with no updates

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29/09/2229 September 2022 Previous accounting period extended from 2021-09-30 to 2022-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-29 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/12/1530 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/12/1423 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/09/1422 September 2014 PREVSHO FROM 31/12/2013 TO 30/09/2013

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23/12/1323 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/08/1310 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 20

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31/12/1231 December 2012 APPOINTMENT TERMINATED, SECRETARY JULIE HOLDERNESS

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31/12/1231 December 2012 PREVEXT FROM 30/11/2012 TO 31/12/2012

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31/12/1231 December 2012 DIRECTOR APPOINTED MR ANDREW DAVID CASS

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31/12/1231 December 2012 COMPANY NAME CHANGED HAWBECK LIMITED CERTIFICATE ISSUED ON 31/12/12

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE HOLDERNESS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/12/1123 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/12/1023 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE HOLDERNESS / 29/11/2009

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/12/0929 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 275 GLOSSOP ROAD SHEFFIELD S10 2HB

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24/12/0824 December 2008 DIRECTOR APPOINTED MISS JULIE HOLDERNESS

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24/12/0824 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR SPRINGBROOK DEVELOPMENTS LIMITED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 SECRETARY RESIGNED

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29/11/0729 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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