CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 03/04/243 April 2024 | Registration of charge 041760680004, created on 2024-03-28 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 28/02/2428 February 2024 | Second filing for the appointment of Alexander James Pascoe as a director |
| 22/02/2422 February 2024 | Termination of appointment of Ian Fraser Rogerson as a director on 2024-02-15 |
| 22/02/2422 February 2024 | Appointment of Mr Alexander James Pascoe as a director on 2024-02-14 |
| 20/09/2320 September 2023 | Termination of appointment of Ian Jeffrey Gibson as a director on 2023-08-25 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 12/04/2312 April 2023 | Termination of appointment of Patricia Ryan as a secretary on 2023-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Timothy John Curtis as a director on 2023-02-28 |
| 15/09/2215 September 2022 | Appointment of Mr Ian Jeffrey Gibson as a director on 2022-07-30 |
| 01/04/221 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 11/10/2111 October 2021 | Termination of appointment of David John Shemmans as a director on 2021-09-30 |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN CONLAN |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/07/166 July 2016 | PREVSHO FROM 18/08/2016 TO 30/06/2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 17 August 2015 |
| 05/04/165 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 24/12/1524 December 2015 | PREVSHO FROM 30/05/2016 TO 18/08/2015 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/09/1515 September 2015 | PREVSHO FROM 30/06/2015 TO 30/05/2015 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR DAVID JOHN SHEMMANS |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041760680003 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOON |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER LANCASHIRE M15 6SE |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED TIM CURTIS |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR ROBERT THOMAS BELL |
| 19/08/1519 August 2015 | SECRETARY APPOINTED PATRICIA RYAN |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED IAN ROGERSON |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAKER |
| 19/08/1519 August 2015 | PREVEXT FROM 31/05/2015 TO 30/06/2015 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERS |
| 31/03/1531 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MRS ELIZABETH BAKER |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR JOHN THOMAS MOON |
| 18/09/1418 September 2014 | SECOND FILING FOR FORM TM01 |
| 03/09/143 September 2014 | TERMINATE DIR APPOINTMENT |
| 31/08/1431 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1431 August 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 202.17 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041760680003 |
| 21/03/1421 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY SANDERS |
| 26/03/1326 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLOWAY |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/08/1116 August 2011 | SUB-DIVISION 05/07/11 |
| 16/08/1116 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1129 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR PETER JAMES HOLLOWAY |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/03/1031 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOPSY RUDD / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CONLAN / 01/10/2009 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY HELENA CONLAN |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/063 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/04/0420 April 2004 | £100 22/03/04 |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: SUITE 43 HOULDSWORTH HILL HOULDSWORTH STREET STOCKPORT CHESHIRE SK5 6DA |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED CONLAN CONSULTING (ENVIRONMENT & PLANNING) LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 25/06/0125 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 84 TEMLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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