CASSIA HILL LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-07-29 · Other
(E)Altered Articles of Association
2020-07-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)Special resolution
2020-07-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-01 · Charges
(E)Instrument
2015-06-01 · Other
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-18 · Charges
(E)Certificate of Registration of Charge
2011-03-18 · Charges
(E)FM1 - Mortgage or charge details
2011-01-14 · Charges
(E)Certificate of Registration of Charge
2011-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)Memorandum of satisfaction
2001-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)Annual return
1997-07-28 · Annual Return
(E)Certificate of Registration of Charge
1997-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-12 · Other
(E)Written resolution
1997-01-07 · Other
(E)FIB - Return of allotments
1997-01-07 · Other
(E)Memorandum of satisfaction
1996-10-31 · Memorandum & Articles
(E)Annual return
1996-08-27 · Annual Return
(E)Memorandum of satisfaction
1995-11-27 · Memorandum & Articles
(E)Annual return
1995-08-16 · Annual Return
(E)Certificate of Registration of Charge
1995-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-24 · Other
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Memorandum of satisfaction
1995-03-20 · Memorandum & Articles
(E)Annual return
1994-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)FX(i) - Return of first directors and secretary
1992-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)Special resolution | Other | 2020-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-01 | |
| (E)Instrument | Other | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-12 | |
| (E)Written resolution | Other | 1997-01-07 | |
| (E)FIB - Return of allotments | Other | 1997-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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