Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
AP01 |
Appointment of Mr Sebastian Garcia Perez as a director on 21 October 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Mark Thurman as a director on 3 October 2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
04 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Mark Peter James as a director on 9 May 2024
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
21 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
10 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
28 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
|
|
|
02 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
|
|
|
14 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-12
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
|
|
|
05 Jul 2018 |
AD02 |
Register inspection address has been changed from Hart Shaw Building Europa Link Sheffield South Yorkshire S9 1XU United Kingdom to Casa Hotel Lockoford Lane Chesterfield S41 7JB
|
|
|
04 Jul 2018 |
PSC07 |
Cessation of Joanne Marie Dugdale as a person with significant control on 5 October 2017
|
|
|
04 Jul 2018 |
PSC07 |
Cessation of Damian Michael Joseph Dugdale as a person with significant control on 5 October 2017
|
|
|
30 Oct 2017 |
PSC02 |
Notification of Casa Hotel Holdings Limited as a person with significant control on 6 October 2017
|
|
|
19 Oct 2017 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
|
|
|
19 Oct 2017 |
AD01 |
Registered office address changed from Nunnery Drive Parkway Industrial Estate Sheffield S2 1TA to Casa 5th Floor Lockoford Lane Chesterfield Derbyshire S41 7JB on 19 October 2017
|
|
|
18 Oct 2017 |
MR01 |
Registration of charge 040167910005, created on 6 October 2017
|
|
|
18 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
|
|