CASS-STEPHENS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of details for Mr James Cass as a person with significant control on 2025-05-09 |
| 13/05/2513 May 2025 | Director's details changed for Mr James Cass on 2025-05-09 |
| 08/04/258 April 2025 | Director's details changed for Mr Matthew Michael Cass on 2025-03-17 |
| 08/04/258 April 2025 | Change of details for Mr Matthew Michael Cass as a person with significant control on 2025-03-17 |
| 08/04/258 April 2025 | Director's details changed for Mrs Holly Rebecca Cass on 2025-03-17 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CASS / 01/03/2017 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM REGENCY HOUSE 21 SPA ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1UY |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CASS / 20/08/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY RAINE CASS / 20/08/2013 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED HOLLY REBECCA CASS |
| 06/09/136 September 2013 | DIRECTOR APPOINTED CHLOE LOUISE CASS |
| 06/09/136 September 2013 | DIRECTOR APPOINTED HILARY RAINE CASS |
| 19/06/1319 June 2013 | PURCH SHARES 10/06/2013 |
| 19/06/1319 June 2013 | ADOPT ARTICLES 10/06/2013 |
| 19/06/1319 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR JAMES CASS |
| 08/04/138 April 2013 | SECRETARY APPOINTED MR JAMES CASS |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR MATTHEW CASS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 26/03/1326 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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