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CAST FURNITURE LTD

Company number 12488998

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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)
06 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	CH01	Director's details changed for Mr Steven Ephrame Gayle on 10 January 2023	View PDF Director's details changed for Mr Steven Ephrame Gayle on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Andrew Potter as a director on 19 September 2023	View PDF Appointment of Mr Andrew Potter as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2022	CH01	Director's details changed for Mr Luke Antony Cherry on 1 September 2022	View PDF Director's details changed for Mr Luke Antony Cherry on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Miss Lianne Elizabeth Goode as a director on 1 August 2022	View PDF Appointment of Miss Lianne Elizabeth Goode as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Nicholas James Moss as a director on 1 August 2022	View PDF Appointment of Mr Nicholas James Moss as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Steven Ephrame Gayle as a director on 1 August 2022	View PDF Appointment of Mr Steven Ephrame Gayle as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Ms Etain Neary as a director on 1 August 2022	View PDF Appointment of Ms Etain Neary as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Luke Antony Cherry as a director on 1 August 2022	View PDF Appointment of Mr Luke Antony Cherry as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Zoe Ann Moss as a person with significant control on 17 January 2022	View PDF Cessation of Zoe Ann Moss as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC02	Notification of Cast Group Services Ltd as a person with significant control on 17 January 2022	View PDF Notification of Cast Group Services Ltd as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from 122 Southdown Road Harpenden AL5 1QQ England to Unit 8 Tallon Road Hutton Brentwood CM13 1TF on 21 December 2021	View PDF Registered office address changed from 122 Southdown Road Harpenden AL5 1QQ England to Unit 8 Tallon Road Hutton Brentwood CM13 1TF on 21 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares and other company business 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares and other company business 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2021	SH02	Sub-division of shares on 15 October 2021	View PDF Sub-division of shares on 15 October 2021 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	PSC04	Change of details for Mrs Zoe Ann Moss as a person with significant control on 15 October 2021	View PDF Change of details for Mrs Zoe Ann Moss as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AD01	Registered office address changed from 15a Shenfield Road Brentwood CM15 8AG England to 122 Southdown Road Harpenden AL5 1QQ on 8 March 2021	View PDF Registered office address changed from 15a Shenfield Road Brentwood CM15 8AG England to 122 Southdown Road Harpenden AL5 1QQ on 8 March 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CAST FURNITURE LTD

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