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CASCADE (CHARLTON HOUSE) LIMITED

Company number 08966015

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
03 Oct 2022 TM01 Termination of appointment of Jonathan David Booth as a director on 28 September 2022
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Apr 2021 AP01 Appointment of Mr Ian Bunton as a director on 1 April 2021
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 SH08 Change of share class name or designation
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
14 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 CH01 Director's details changed for Mr Jonathan David Booth on 5 June 2017
08 May 2017 SH08 Change of share class name or designation
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-27
18 Apr 2017 AD01 Registered office address changed from 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD to Unit 2 Therm Road Hull East Yorkshire HU8 7BF on 18 April 2017