M C CASSWELL & SONS COMPANY LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-04-30

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28/04/2528 April 2025 Current accounting period shortened from 2024-04-28 to 2024-04-27

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14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with no updates

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29/01/2529 January 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28

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03/06/243 June 2024 Registered office address changed from 3 Poplars Court Scaldwell Northamptonshire NN6 9EJ England to 22 the Point Market Harborough LE16 7QU on 2024-06-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-04-30

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21/02/2421 February 2024 Confirmation statement made on 2024-01-31 with updates

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31/01/2431 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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06/06/236 June 2023 Memorandum and Articles of Association

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06/06/236 June 2023 Change of share class name or designation

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22/05/2322 May 2023 Change of details for Mr Brett Carwell Casswell as a person with significant control on 2023-04-03

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22/05/2322 May 2023 Cessation of Penelope Joan Casswell as a person with significant control on 2023-04-03

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22/05/2322 May 2023 Cessation of Michael Carwell Casswell as a person with significant control on 2023-04-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/03/2324 March 2023 Termination of appointment of Richard Arthur Casswell as a director on 2022-11-22

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with updates

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01/02/231 February 2023 Notification of Brett Carwell Casswell as a person with significant control on 2022-11-22

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/12/2015 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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04/02/194 February 2019 CURREXT FROM 28/02/2020 TO 30/04/2020

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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