CHARLES DAVID CASSON LIMITED

Company number 07627904

Date	Type	Description	View / Download
10 Jan 2018	AD01	Registered office address changed from 46 Hullbridge Road 46 Hullbridge Road CM3 5NG Chelmsford Essex CM3 5NG United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 10 January 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from 36 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to 46 Hullbridge Road 46 Hullbridge Road CM3 5NG Chelmsford Essex CM3 5NG on 10 January 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 6	(3 pages)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(7 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 5	(3 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
19 Dec 2016	CH01	Director's details changed for Mr Neil James Baldock on 19 December 2016	(2 pages)
19 Dec 2016	CH01	Director's details changed for Mr Matthew Robert Baldock on 19 December 2016	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 36 Broomfield Road Chelmsford Essex CM1 1SW to 36 Broomfield Road Chelmsford Essex CM1 1SW on 19 December 2016	(1 page)
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4	(4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
06 Jan 2016	MR01	Registration of charge 076279040001, created on 6 January 2016	(23 pages)
27 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 4	(5 pages)
27 Jul 2015	CH01	Director's details changed for Mr Matthew Robert Baldock on 31 March 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Neil James Baldock on 31 March 2015	(2 pages)
27 Jul 2015	AD01	Registered office address changed from 34C London Road Sawbridgeworth Hertfordshire CM21 9JS England to 36 Broomfield Road Chelmsford Essex CM1 1SW on 27 July 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Neil James Baldock as a director on 1 July 2014	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Edward John Casson as a director on 31 March 2015	(1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
19 Nov 2014	AD01	Registered office address changed from 23 Hockerill Street Bishops Stortford Herts CM23 4ES to 34C London Road Sawbridgeworth Hertfordshire CM21 9JS on 19 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Mark David Tadgell as a director on 14 November 2014	(1 page)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 3	(4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	(3 pages)