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CASA ROMANA LIMITED

Company number 03702420

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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 Jun 2024 AA Micro company accounts made up to 31 October 2023
04 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
22 Dec 2023 PSC01 Notification of Janice Shannan as a person with significant control on 6 April 2016
22 Dec 2023 CH01 Director's details changed for Janice Shannan on 22 December 2023
22 Dec 2023 PSC04 Change of details for Mr Richard Shannan as a person with significant control on 6 April 2016
09 May 2023 AA Micro company accounts made up to 31 October 2022
15 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Because under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 29/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 SH08 Change of share class name or designation
15 Feb 2023 SH10 Particulars of variation of rights attached to shares
15 Feb 2023 SH08 Change of share class name or designation
15 Feb 2023 CC04 Statement of company's objects
10 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
03 May 2022 AA Micro company accounts made up to 31 October 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
08 Jun 2021 AA Micro company accounts made up to 31 October 2020
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
02 Jul 2020 AA Micro company accounts made up to 31 October 2019
30 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 October 2016
03 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates