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THE CASEY GROUP LIMITED

Company number 04233269

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 15,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 36 pages (36 pages)
01 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Jul 2015	SH06	Cancellation of shares. Statement of capital on 16 June 2015 GBP 15,000.00	View PDF Cancellation of shares. Statement of capital on 16 June 2015 GBP 15,000.00 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 200,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 35 pages (35 pages)
17 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 200,000	View PDF Statement of capital on 17 December 2014 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 05/12/14	View PDF Solvency Statement dated 05/12/14 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ 05/12/2014	View PDF Resolutions RES13 ‐ 05/12/2014 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 200,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 34 pages (34 pages)
12 Feb 2014	TM01	Termination of appointment of Christopher Casey as a director	View PDF Termination of appointment of Christopher Casey as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	CH01	Director's details changed for Christopher Shaw Griffin on 1 June 2013	View PDF Director's details changed for Christopher Shaw Griffin on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Anthony John Chell on 1 June 2013	View PDF Director's details changed for Anthony John Chell on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Mr Peter Casey on 1 June 2013	View PDF Director's details changed for Mr Peter Casey on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Mr Christopher Peter Casey on 1 June 2013	View PDF Director's details changed for Mr Christopher Peter Casey on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Christopher Casey on 1 June 2013	View PDF Director's details changed for Christopher Casey on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Patricia Anne Casey on 1 June 2013	View PDF Director's details changed for Patricia Anne Casey on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH03	Secretary's details changed for Mr Jeremy Paul Warren on 1 June 2013	View PDF Secretary's details changed for Mr Jeremy Paul Warren on 1 June 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 32 pages (32 pages)

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THE CASEY GROUP LIMITED

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