CASSIDY GROUP INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 10355068 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2016 |
| Age | 7 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
CASSIDY GROUP INVESTMENTS LTD is an active private limited company with number 10355068. It was incorporated 7 years, 9 months ago, on 01 September 2016. The company address is The Stables Village Street The Stables Village Street, Leamington Spa, CV33 9AW, United Kingdom.
Company Fillings
Capital name of class of shares
Date: 01 May 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 12 Dec 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Change account reference date company previous shortened
Date: 29 Jun 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-28
Made up date: 2022-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2023
Action Date: 23 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-23
Charge number: 103550680002
Documents
Change to a person with significant control
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-17
Psc name: Mrs Gerri Leona Danielle Brennan
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103550680001
Charge creation date: 2022-12-23
Documents
Cessation of a person with significant control
Date: 11 Nov 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-11
Psc name: Patric James Cassidy
Documents
Notification of a person with significant control
Date: 20 Oct 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-11
Psc name: Gerri Leona Danielle Brennan
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Notification of a person with significant control
Date: 19 Oct 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-11
Psc name: Ailise Eloise Danielle Cassidy
Documents
Change to a person with significant control
Date: 19 Oct 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patric James Cassidy
Change date: 2022-08-11
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-17
Officer name: Mr Patric James Cassidy
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Address
Type: AD01
Old address: The Barns Whitestitch Lane Great Packington, Meriden Coventry West Midlands CV7 7JE England
New address: The Stables Village Street Off Church Leamington Spa CV33 9AW
Change date: 2022-07-12
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Change account reference date company previous shortened
Date: 29 Jun 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-09-29
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 09 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Capital name of class of shares
Date: 02 Oct 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-05
Officer name: Mr Patric James Cassidy
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
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