CASCADE REGIONAL HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Director's details changed for Mr Justin Bruce Broad on 2025-06-06 |
27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
19/08/2419 August 2024 | Termination of appointment of Krzysztof Filipkowski as a director on 2024-08-16 |
11/07/2411 July 2024 | Appointment of Mrs Alison Pamela Knight as a director on 2024-07-11 |
11/07/2411 July 2024 | Appointment of Ms Katherine Nicola Porter as a director on 2024-07-11 |
05/04/245 April 2024 | Termination of appointment of Daniel John Colin Bearman as a director on 2024-04-05 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with updates |
16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
09/01/249 January 2024 | Change of details for Mmc Finance Holdings Ltd as a person with significant control on 2024-01-08 |
27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
02/06/232 June 2023 | Appointment of Mr Krzysztof Filipkowski as a director on 2023-06-02 |
26/05/2326 May 2023 | Termination of appointment of Sarah Saxby as a director on 2023-05-26 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
23/01/2323 January 2023 | Termination of appointment of Mariana Daoud-O'connell as a secretary on 2023-01-20 |
20/01/2320 January 2023 | Appointment of Marsh Secretarial Services Limited as a secretary on 2023-01-20 |
15/11/2215 November 2022 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW |
15/11/2215 November 2022 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
11/02/2211 February 2022 | Termination of appointment of Jean-Paul D'offay as a director on 2022-02-11 |
02/02/222 February 2022 | Termination of appointment of Claire Margaret Valentine as a secretary on 2022-02-01 |
01/02/221 February 2022 | Termination of appointment of Ian Richard Hadley as a director on 2022-02-01 |
01/02/221 February 2022 | Appointment of Mr Daniel Bearman as a director on 2022-02-01 |
01/02/221 February 2022 | Appointment of Mrs Mariana Daoud-O'connell as a secretary on 2022-02-01 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
15/10/1815 October 2018 | REDUCE ISSUED CAPITAL 05/10/2018 |
15/10/1815 October 2018 | 15/10/18 STATEMENT OF CAPITAL USD 1657640 |
15/10/1815 October 2018 | STATEMENT BY DIRECTORS |
15/10/1815 October 2018 | SOLVENCY STATEMENT DATED 05/10/18 |
09/10/189 October 2018 | 08/10/18 STATEMENT OF CAPITAL USD 501657640 |
30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN D'OFFAY / 18/07/2016 |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HADLEY / 20/06/2018 |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE FARRELL / 20/06/2018 |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE BROAD / 20/06/2018 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE FARRELL / 14/08/2017 |
24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL USD 1657640 |
24/11/1724 November 2017 | SOLVENCY STATEMENT DATED 24/11/17 |
24/11/1724 November 2017 | REDUCE ISSUED CAPITAL 24/11/2017 |
24/11/1724 November 2017 | STATEMENT BY DIRECTORS |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
16/03/1716 March 2017 | SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE |
01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT |
04/12/164 December 2016 | ADOPT ARTICLES 09/11/2016 |
04/12/164 December 2016 | 11/11/16 STATEMENT OF CAPITAL USD 2123810 |
07/11/167 November 2016 | DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND JAHNEL |
04/11/164 November 2016 | DIRECTOR APPOINTED IAN RICHARD HADLEY |
28/10/1628 October 2016 | SECRETARY APPOINTED ADRIANNE HELEN MARIE ABBOTT |
05/09/165 September 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
05/09/165 September 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 18337.00 |
18/07/1618 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company