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CASPAN LIMITED

Company number 08139384

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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)
03 May 2022 AA Accounts for a small company made up to 31 July 2021
03 Feb 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
15 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
29 Apr 2021 AA Accounts for a small company made up to 31 July 2020
18 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 18 December 2020
18 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with updates
03 Aug 2020 AA Accounts for a small company made up to 31 July 2019
30 Apr 2020 TM01 Termination of appointment of Declan Patrick Walsh as a director on 27 April 2020
28 Apr 2020 MR04 Satisfaction of charge 1 in full
27 Apr 2020 MR01 Registration of charge 081393840002, created on 24 April 2020
27 Apr 2020 MR01 Registration of charge 081393840003, created on 24 April 2020
17 Dec 2019 AD01 Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
22 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
03 May 2019 AA Accounts for a small company made up to 31 July 2018
13 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
30 Apr 2018 AA Accounts for a small company made up to 31 July 2017
24 Apr 2018 CH01 Director's details changed for Mrs Majini Oberoi on 18 April 2018
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
05 May 2017 AA Accounts for a small company made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
06 May 2016 AA Accounts for a small company made up to 31 July 2015
03 Sep 2015 AA Accounts for a small company made up to 31 July 2014
19 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 CH01 Director's details changed for Declan Patrick Walsh on 19 March 2015
22 Jul 2015 TM01 Termination of appointment of Michael Richard Lethaby as a director on 18 May 2015