CASKON DEVELOPMENTS LIMITED

Company number 00761039 ·

Active

101 filings

Date Filing
19 Aug 2026 Statement of capital on 2026-08-19 · 3 pages View document
19 Aug 2026 SH20 · 1 page View document
19 Aug 2026 Resolutions · 3 pages View document
19 Aug 2026 CAP-SS · 1 page View document
6 Aug 2026 CAP-SS · 1 page View document
6 Aug 2026 SH20 · 1 page View document
6 Aug 2026 Statement of capital on 2026-08-06 · 3 pages View document
6 Aug 2026 Resolutions · 3 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
20 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
6 May 2025 Withdrawal of a person with significant control statement on 2025-05-06 · 2 pages View document
6 May 2025 Notification of Solomon Gluck as a person with significant control on 2025-03-19 · 2 pages View document
1 Apr 2025 Termination of appointment of Abraham Gluck as a director on 2025-03-19 · 1 page View document
1 Apr 2025 Appointment of Solomon Gluck as a director on 2025-03-19 · 2 pages View document
16 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
19 Dec 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page View document
16 Dec 2024 Previous accounting period extended from 2023-12-24 to 2024-04-30 · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
6 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
22 Sep 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page View document
5 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
19 Dec 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
22 Sep 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page View document
10 Dec 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
8 Dec 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
21 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Sep 2014 PREVSHO FROM 28/09/2013 TO 27/09/2013 View document
24 Jun 2014 PREVSHO FROM 29/09/2013 TO 28/09/2013 View document
25 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Jun 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012 View document
21 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
7 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 View document
23 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
8 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
21 Nov 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
1 Aug 2008 30/09/07 TOTAL EXEMPTION FULL View document
15 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
24 Nov 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
29 Nov 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
28 Nov 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
8 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
23 Jan 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: · 13-17 NEW BURLINGTON PLACE · LONDON · W1S 2HL View document
23 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
5 Dec 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
7 Dec 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
30 Nov 2000 FULL ACCOUNTS MADE UP TO 30/09/00 View document
29 Nov 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: · 13-17 NEW BURLINGTON PLACE · LONDON · W1X 2JP View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
24 Nov 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
20 Jan 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
24 Nov 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View document
25 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
26 Nov 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS View document
28 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
15 Jan 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: · 86 QUEEN ELIZABETH'S WALK · LONDON N16 5UQ View document
19 Nov 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS View document
31 Jul 1996 AMENDED FULL ACCOUNTS MADE UP TO 30/09/95 View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
26 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
4 Jul 1995 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View document
5 Jun 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
26 Jan 1994 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS View document
31 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
22 Dec 1992 RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS View document
19 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
21 Feb 1992 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS View document
13 Feb 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
13 Feb 1991 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS View document
12 Nov 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
11 May 1990 RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS View document
4 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
3 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
3 Mar 1989 RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS View document
22 Feb 1988 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS View document
22 Feb 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
24 Nov 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
24 Nov 1986 ANNUAL RETURN MADE UP TO 18/11/86 View document
23 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/84 View document
16 May 1963 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document