CASHELL & SONS PROPERTY AND DEVELOPMENTS LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewUnaudited abridged accounts made up to 2025-01-31

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08/09/258 September 2025 NewRegistration of charge 107301440003, created on 2025-09-05

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29/08/2529 August 2025 NewMemorandum and Articles of Association

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29/08/2529 August 2025 NewResolutions

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29/08/2529 August 2025 NewResolutions

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31/07/2531 July 2025 Confirmation statement made on 2025-07-31 with updates

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24/06/2524 June 2025 Cessation of Stephen Charles Llewellyn Cashell as a person with significant control on 2025-05-31

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24/06/2524 June 2025 Cessation of Barbara Cashell as a person with significant control on 2025-05-31

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14/06/2514 June 2025 Statement of capital following an allotment of shares on 2025-06-01

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14/06/2514 June 2025 Statement of capital following an allotment of shares on 2025-06-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-01-31

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01/12/241 December 2024 Termination of appointment of Barbara Cashell as a director on 2024-12-01

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01/12/241 December 2024 Termination of appointment of Stephen Charles Llewellyn Cashell as a director on 2024-12-01

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22/10/2422 October 2024 Confirmation statement made on 2024-10-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-21 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-01-31

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12/04/2312 April 2023 Registration of charge 107301440001, created on 2023-04-12

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12/04/2312 April 2023 Registration of charge 107301440002, created on 2023-04-12

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16/03/2316 March 2023 Notification of Barbara Cashell as a person with significant control on 2023-03-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Cessation of Beau Holloway as a person with significant control on 2021-09-01

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-04 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/07/2025 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY WALES

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25/05/1925 May 2019 DIRECTOR APPOINTED MRS BARBARA CASHELL

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 DISS40 (DISS40(SOAD))

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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19/03/1919 March 2019 FIRST GAZETTE

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR DERI CASHELL / 25/01/2018

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERI CASHELL

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAU HOLLOWAY

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERI CASHELL

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAU HOLLOWAY

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES LLEWELLYN CASHELL

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18/04/1818 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DERI CASHELL / 25/01/2018

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DERI LLEWELYN CASHELL / 25/01/2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 9 COLLENNA ROAD TONYREFAIL RCT CF39 8EL WALES

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09/04/189 April 2018 CHANGE CORPORATE AS DIRECTOR

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19/04/1719 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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