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THE CASING COMPANY LIMITED

Company number 04074120

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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)
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 PSC01 Notification of Roger Colin Eves as a person with significant control on 6 April 2016
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
13 Sep 2013 SH08 Change of share class name or designation
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Roger Colin Eves on 19 September 2010
21 Sep 2010 CH01 Director's details changed for Nicholas Ian Young on 19 September 2010
21 Sep 2010 CH01 Director's details changed for Christine Young on 19 September 2010