CASSIDY GROUP (UK) LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewRegistration of charge 073362110002, created on 2025-09-23

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19/08/2519 August 2025 NewChange of details for Mr James Patrick Francis Slattery Cassidy as a person with significant control on 2016-08-04

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18/08/2518 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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08/11/238 November 2023 Change of details for Mr James Patrick Francis Slattery Cassidy as a person with significant control on 2023-11-08

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08/11/238 November 2023 Registered office address changed from The Barns Whitestitch Lane Meriden West Midlands CV7 7JE to 5 Russell Street Leamington Spa Warwickshire CV32 5QA on 2023-11-08

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08/11/238 November 2023 Director's details changed for Mr James Patrick Francis Slattery Cassidy on 2023-11-08

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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03/02/233 February 2023 Director's details changed for Mr James Patrick Francis Slattery Cassidy on 2023-02-02

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30/11/2230 November 2022 Director's details changed for Mr James Patrick Francis Slattery Cassidy on 2022-11-17

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30/11/2230 November 2022 Change of details for Mr James Patrick Francis Slattery Cassidy as a person with significant control on 2022-11-17

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04/11/224 November 2022 Director's details changed for Mr James Patrick Francis Slattery Cassidy on 2022-11-04

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04/11/224 November 2022 Change of details for Mr James Patrick Francis Slattery Cassidy as a person with significant control on 2022-11-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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15/02/2215 February 2022 Purchase of own shares.

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05/08/215 August 2021 Confirmation statement made on 2021-08-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073362110001

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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18/06/2018 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 31/01/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK FRANCES CASSIDY / 01/10/2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK FRANCES CASSIDY / 16/09/2010

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK FRANCES CASSIDY / 16/09/2010

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/08/1513 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/09/141 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/08/136 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/08/1210 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/05/1229 May 2012 03/01/12 STATEMENT OF CAPITAL GBP 100

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21/12/1121 December 2011 CURREXT FROM 31/08/2011 TO 31/01/2012

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19/08/1119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN CASSIDY

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON CV10 7RJ UNITED KINGDOM

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16/09/1016 September 2010 DIRECTOR APPOINTED MR JAMES PATRICK CASSIDY

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24/08/1024 August 2010 DIRECTOR APPOINTED KIERAN CASSIDY

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04/08/104 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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