M T CASHELL & SONS LIMITED

The Old Bank The Old Bank, Crickhowell, NP8 1AD, Powys, Wales
StatusACTIVE
Company No.04603321
CategoryPrivate Limited Company
Incorporated28 Nov 2002
Age21 years, 6 months, 2 days
JurisdictionEngland Wales

SUMMARY

M T CASHELL & SONS LIMITED is an active private limited company with number 04603321. It was incorporated 21 years, 6 months, 2 days ago, on 28 November 2002. The company address is The Old Bank The Old Bank, Crickhowell, NP8 1AD, Powys, Wales.



Company Fillings

Accounts with accounts type total exemption full

Date: 16 Apr 2024

Action Date: 31 Jan 2024

Category: Accounts

Type: AA

Made up date: 2024-01-31

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Confirmation statement with no updates

Date: 29 Nov 2023

Action Date: 16 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-16

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Accounts with accounts type total exemption full

Date: 12 Apr 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 21 Nov 2022

Action Date: 16 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-16

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Accounts with accounts type total exemption full

Date: 25 Apr 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 16 Nov 2021

Action Date: 16 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-16

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Accounts with accounts type total exemption full

Date: 24 Feb 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with updates

Date: 16 Nov 2020

Action Date: 16 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-16

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Change registered office address company with date old address new address

Date: 05 Oct 2020

Action Date: 05 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-05

New address: The Old Bank Beaufort Street Crickhowell Powys NP8 1AD

Old address: 1 High Street Crickhowell Powys NP8 1BD

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Accounts with accounts type total exemption full

Date: 30 Jul 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 04 Dec 2019

Action Date: 28 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-28

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Accounts with accounts type total exemption full

Date: 17 Jul 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 03 Dec 2018

Action Date: 28 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-28

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Accounts with accounts type total exemption full

Date: 09 Mar 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 29 Nov 2017

Action Date: 28 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-28

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Accounts with accounts type total exemption full

Date: 07 Mar 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 30 Nov 2016

Action Date: 28 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-28

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Accounts with accounts type total exemption small

Date: 19 Feb 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Change person director company with change date

Date: 02 Dec 2015

Action Date: 01 Aug 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-08-01

Officer name: Mr Durwyn Michael Cashell

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Annual return company with made up date full list shareholders

Date: 01 Dec 2015

Action Date: 28 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-28

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Accounts with accounts type total exemption small

Date: 17 Apr 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2014

Action Date: 28 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-28

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Accounts with accounts type total exemption small

Date: 31 Mar 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2013

Action Date: 28 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-28

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Change person director company with change date

Date: 29 Nov 2013

Action Date: 16 Nov 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-11-16

Officer name: Mr Durwyn Michael Cashell

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Accounts with accounts type total exemption small

Date: 05 Mar 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2012

Action Date: 28 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-28

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Change person director company with change date

Date: 30 Nov 2012

Action Date: 27 Oct 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Durwyn Michael Cashell

Change date: 2012-10-27

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Accounts with accounts type total exemption small

Date: 28 Feb 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 29 Nov 2011

Action Date: 28 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-28

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Accounts with accounts type total exemption small

Date: 10 Mar 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2010

Action Date: 28 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-28

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Change registered office address company with date old address

Date: 13 Apr 2010

Action Date: 13 Apr 2010

Category: Address

Type: AD01

Change date: 2010-04-13

Old address: 49 High Street Crickhowell Powys NP8 1BH

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Accounts with accounts type total exemption small

Date: 26 Feb 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2009

Action Date: 28 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-28

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Change person director company with change date

Date: 10 Dec 2009

Action Date: 09 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-09

Officer name: Durwyn Michael Thomas Cashell

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Change person director company with change date

Date: 09 Dec 2009

Action Date: 09 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-09

Officer name: Arran James Cashell

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Accounts with accounts type total exemption small

Date: 08 Apr 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 01 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 26 Mar 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 03 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 16 Mar 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 20 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 15 Feb 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 12 Jan 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/06 to 31/01/07

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Legacy

Date: 06 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 09 Feb 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 11 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 16 Feb 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 18 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/11/03; full list of members

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Legacy

Date: 12 Dec 2002

Category: Capital

Type: 88(2)R

Description: Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 12 Dec 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Dec 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Dec 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Dec 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Dec 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Dec 2002

Category: Address

Type: 287

Description: Registered office changed on 12/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

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Incorporation company

Date: 28 Nov 2002

Category: Incorporation

Type: NEWINC

Documents

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