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CASELLA FAMILY BRANDS (EUROPE) LIMITED

Company number 02710556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2023 AA Full accounts made up to 30 June 2022
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
08 Mar 2022 AA Full accounts made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
08 Feb 2021 AA Full accounts made up to 30 June 2020
07 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement approved 19/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2020 MA Memorandum and Articles of Association
03 Jul 2020 MR01 Registration of charge 027105560004, created on 22 June 2020
04 Jun 2020 AP01 Appointment of Mr Simon David Lawson as a director on 27 May 2020
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
13 Mar 2020 AA Full accounts made up to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
14 Mar 2019 AA Full accounts made up to 30 June 2018
17 Aug 2018 MR01 Registration of charge 027105560003, created on 7 August 2018
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
26 Apr 2016 AD01 Registered office address changed from Ashfield Green Cottage Ashfield Green Wickhambrook Newmarket Suffolk CB8 8UZ England to The Stores, Officers' Mess Royston Road Duxford Cambridge CB22 4QH on 26 April 2016
14 Apr 2016 CC04 Statement of company's objects
14 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 AA Full accounts made up to 30 June 2015
01 Apr 2016 TM02 Termination of appointment of Kym Donald Tregenza as a secretary on 15 February 2016
01 Apr 2016 TM01 Termination of appointment of Joesph Ronan Roberts as a director on 15 February 2016