CASCADE EGHAM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 17/01/2517 January 2025 | Satisfaction of charge 067461290001 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 067461290002 in full |
| 13/01/2513 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Sean Millgate as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 10/07/2310 July 2023 | Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 11/05/2211 May 2022 | Cessation of Philip Owen Van Reyk as a person with significant control on 2022-05-11 |
| 11/05/2211 May 2022 | Cessation of John Stephen Faith as a person with significant control on 2022-05-11 |
| 11/05/2211 May 2022 | Notification of Kitewood Estates Limited as a person with significant control on 2022-05-11 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 06/02/186 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 06/02/186 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 02/02/182 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 02/02/182 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR SEAN MILLGATE |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN |
| 14/03/1714 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 14/03/1714 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 28/02/1728 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 28/02/1728 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN VAN REYK / 29/04/2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON |
| 23/11/1523 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067461290002 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067461290001 |
| 26/11/1426 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED PHILIP OWEN VAN REYK |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8HL |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/11/1321 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/11/1125 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 |
| 03/12/103 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1011 October 2010 | COMPANY NAME CHANGED CASCADE FERNLEA LIMITED CERTIFICATE ISSUED ON 11/10/10 |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 |
| 08/09/098 September 2009 | CURREXT FROM 30/11/2009 TO 30/04/2010 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DAVID PETER TATTERTON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED JOHN STEVEN FAITH |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY APPOINTED BARBARA ANN CONDON |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 11/11/0811 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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