CompaniesInTheUK

CASCADE EGHAM LTD

Company number 06746129 ·

Active

88 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 4 pages View document
19 Jan 2026 GUARANTEE2 · 2 pages View document
19 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 6 pages View document
19 Jan 2026 PARENT_ACC · 48 pages View document
19 Jan 2026 AGREEMENT2 · 1 page View document
5 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
17 Jan 2025 Satisfaction of charge 067461290001 in full · 1 page View document
17 Jan 2025 Satisfaction of charge 067461290002 in full · 1 page View document
13 Jan 2025 Accounts for a small company made up to 2024-04-30 · 9 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
1 May 2024 Termination of appointment of Sean Millgate as a director on 2024-04-30 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Jan 2024 Accounts for a small company made up to 2023-04-30 · 9 pages View document
10 Jul 2023 Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01 · 2 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Accounts for a small company made up to 2022-04-30 · 9 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
11 May 2022 Cessation of Philip Owen Van Reyk as a person with significant control on 2022-05-11 · 1 page View document
11 May 2022 Cessation of John Stephen Faith as a person with significant control on 2022-05-11 · 1 page View document
11 May 2022 Notification of Kitewood Estates Limited as a person with significant control on 2022-05-11 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Dec 2021 Accounts for a small company made up to 2021-04-30 · 9 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
6 Feb 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 View document
6 Feb 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 View document
2 Feb 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 View document
2 Feb 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
26 Oct 2017 SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN View document
26 Oct 2017 APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN View document
26 Oct 2017 APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN View document
26 Oct 2017 DIRECTOR APPOINTED MR SEAN MILLGATE View document
14 Mar 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 View document
14 Mar 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 View document
28 Feb 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 View document
28 Feb 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN VAN REYK / 29/04/2016 View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
23 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067461290001 View document
23 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067461290002 View document
26 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
6 Aug 2014 DIRECTOR APPOINTED PHILIP OWEN VAN REYK View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8HL View document
30 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
21 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ View document
10 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 View document
29 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
28 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
27 Nov 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON View document
27 Nov 2012 SECRETARY APPOINTED ANNE CAROLINE NEWMAN View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
25 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
2 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 View document
3 Dec 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
11 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Oct 2010 COMPANY NAME CHANGED CASCADE FERNLEA LIMITED CERTIFICATE ISSUED ON 11/10/10 View document
28 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 View document
27 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
8 Sep 2009 CURREXT FROM 30/11/2009 TO 30/04/2010 View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
2 Dec 2008 DIRECTOR APPOINTED DAVID PETER TATTERTON View document
2 Dec 2008 DIRECTOR APPOINTED JOHN STEVEN FAITH View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD View document
2 Dec 2008 DIRECTOR AND SECRETARY APPOINTED BARBARA ANN CONDON View document
11 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document