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CASEHILL LIMITED

Company number 03105091

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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)
05 Sep 2017 PSC02 Notification of Casehill Holdings Limited as a person with significant control on 31 August 2017
05 Sep 2017 TM02 Termination of appointment of Robin Samra as a secretary on 31 August 2017
05 Sep 2017 PSC07 Cessation of Robin Samra as a person with significant control on 31 August 2017
01 Sep 2017 MR01 Registration of charge 031050910005, created on 31 August 2017
19 Jul 2017 MR01 Registration of charge 031050910004, created on 19 July 2017
17 Jun 2017 MR04 Satisfaction of charge 1 in full
17 Jun 2017 MR04 Satisfaction of charge 3 in full
17 Jun 2017 MR04 Satisfaction of charge 2 in full
08 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 CH01 Director's details changed for Maurice Naji Lawee on 1 January 2014
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
25 May 2012 AD01 Registered office address changed from 22 Woodstock Street London W1C 2AR United Kingdom on 25 May 2012
25 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
10 Oct 2010 CH03 Secretary's details changed for Robin Sawra on 1 January 2010