CASSON MANN LIMITED
Company number 03201096 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-05-20 with updates · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 2 Dec 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 2 Sep 2025 | Termination of appointment of Jonathon Williams as a director on 2025-07-16 · 1 page | View document |
| 4 Aug 2025 | Second filing of Confirmation Statement dated 2019-05-20 · 4 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 22 May 2024 | Termination of appointment of Craig Riley as a director on 2023-08-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MANN / 17/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MANN / 17/03/2020 | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | SECOND FILED SH01 - 09/07/18 STATEMENT OF CAPITAL GBP 76.00 | View document |
| 15 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MANN / 05/08/2019 | View document |
| 15 Aug 2019 | PSC'S CHANGE OF PARTICULARS / HESTON LIMITED / 05/08/2019 | View document |
| 7 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 5 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESTON LIMITED | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 5 Aug 2019 | Confirmation statement made on 2019-05-20 with updates · 6 pages | View document |
| 5 Aug 2019 | CESSATION OF ROGER KEITH MANN AS A PSC | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR GARY SHELLEY | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR JOHN PICKFORD | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR JONATHON WILLIAMS | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR CRAIG RILEY | View document |
| 8 Aug 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 76 | View document |
| 3 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH MANN / 01/05/2018 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER KEITH MANN / 27/03/2018 | View document |
| 27 Mar 2018 | CESSATION OF DINAH CASSON AS A PSC | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DINAH CASSON | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DINAH CASSON | View document |
| 31 Jul 2017 | SECRETARY APPOINTED MR ROGER KEITH MANN | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 22 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 20 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MANN / 21/05/2013 | View document |
| 27 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 18 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 24 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 26 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 26 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DINAH CASSON / 19/05/2008 | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MANN / 19/05/2008 | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 1 PRINTING HOUSE YARD LONDON E2 7PR | View document |
| 17 Dec 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 17 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 14 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 11 Jun 1996 | SECRETARY RESIGNED | View document |
| 11 Jun 1996 | DIRECTOR RESIGNED | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |