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CASACALA LIMITED

Company number 03271793

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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)
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 TM01 Termination of appointment of Ryan Evans as a director
26 Mar 2014 TM02 Termination of appointment of Ryan Evans as a secretary
10 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 200
10 Jan 2014 CH01 Director's details changed for Mr Michael Sidney Evans on 1 April 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 CERTNM Company name changed propinquity properties LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-20
  • NM01 ‐ Change of name by resolution
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 May 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 May 2011 CH03 Secretary's details changed for Ryan John Evans on 11 August 2010
06 May 2011 CH01 Director's details changed for Ryan John Evans on 20 August 2010
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AP03 Appointment of Ryan John Evans as a secretary
17 Aug 2010 TM02 Termination of appointment of Elaine Hodgson as a secretary
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 Jul 2009 88(2) Ad 05/02/09\gbp si 100@1=100\gbp ic 100/200\
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 24/09/08; no change of members
28 Oct 2008 288b Appointment terminated secretary derek motyer
28 Oct 2008 288a Secretary appointed elaine pearl hodgson
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8