CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/251 June 2025 | Micro company accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Termination of appointment of Ian James Harvey as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 04/01/234 January 2023 | Appointment of Mr Balazs Kelemen as a director on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR IAN JAMES HARVEY |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FABB |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FABB / 29/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WALKER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WALKER / 23/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/05/1623 May 2016 | 21/05/16 NO MEMBER LIST |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWSE |
| 15/03/1615 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | 21/05/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | 21/05/14 NO MEMBER LIST |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | 21/05/13 NO MEMBER LIST |
| 06/03/136 March 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | 21/05/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TOWSE / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FABB / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WALKER / 24/05/2011 |
| 24/05/1124 May 2011 | 21/05/11 NO MEMBER LIST |
| 25/11/1025 November 2010 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE WALKER |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 3 PREMIER PLACE WATFORD HERTS WD18 7PB |
| 23/06/1023 June 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FABB / 21/05/2010 |
| 24/05/1024 May 2010 | 21/05/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WALKER / 21/05/2010 |
| 11/02/1011 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | ANNUAL RETURN MADE UP TO 21/05/09 |
| 20/04/0920 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM SUITE 109 ATLAS BUSINESS CENTRE IMEX HOUSE OXGATE LANE LONDON NW2 7HJ |
| 24/06/0824 June 2008 | SECRETARY APPOINTED LOUISE WALKER |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY P A REGISTRARS LTD |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY INTEGRITY PROPERTY MANAGEMENT LTD |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 21/05/08 |
| 02/04/082 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | DIRECTOR APPOINTED LOUISE WALKER |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: WILBERFORCE HOUSE STATION ROAD HENDON LONDON NW4 4QE |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | ANNUAL RETURN MADE UP TO 21/05/07 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ANNUAL RETURN MADE UP TO 21/05/06 |
| 31/03/0631 March 2006 | ANNUAL RETURN MADE UP TO 21/05/05 |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/12/056 December 2005 | FIRST GAZETTE |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0414 July 2004 | ANNUAL RETURN MADE UP TO 21/05/04 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | S252 DISP LAYING ACC 21/05/03 |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | S366A DISP HOLDING AGM 21/05/03 |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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