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CASA MAR MENOR LTD

Company number 04661699

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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)
29 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
05 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 52
21 Jan 2016 AA Total exemption full accounts made up to 31 July 2015
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 52
19 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
28 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
23 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 52
06 Mar 2013 AP01 Appointment of Mr Richard John Killerby as a director
06 Mar 2013 AP01 Appointment of Mrs Joanne Folwell as a director
05 Mar 2013 TM01 Termination of appointment of Janet Napoli as a director
05 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Michael Webster as a director
23 Nov 2012 AA Total exemption full accounts made up to 31 July 2012
18 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 31 July 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr Matthew Allen Hull as a director
18 Jan 2011 TM01 Termination of appointment of James Douglas as a director
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Peter John Tuff on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Julie Manders on 23 February 2010