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CASA MIA PROPERTY MANAGEMENT LIMITED

Company number 05480503

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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)
11 Oct 2017 MR04 Satisfaction of charge 1 in full
02 Oct 2017 MR01 Registration of charge 054805030003, created on 29 September 2017
26 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 100
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 1
02 Sep 2016 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 2 September 2016
02 Sep 2016 TM01 Termination of appointment of Brian Hamilton Morris as a director on 15 April 2016
02 Sep 2016 TM01 Termination of appointment of Siobhan Mary Mcgrath as a director on 15 April 2016
02 Sep 2016 AD01 Registered office address changed from Bank House, 81 st. Judes Road Englefield Green Egham TW20 0DF England to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 2 September 2016
02 Sep 2016 TM01 Termination of appointment of Siobhan Mary Mcgrath as a director on 15 April 2016
02 Sep 2016 TM01 Termination of appointment of Brian Hamilton Morris as a director on 15 April 2016
02 Sep 2016 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London United Kingdom E1W 1DD to Bank House, 81 st. Judes Road Englefield Green Egham TW20 0DF on 2 September 2016
02 Sep 2016 TM01 Termination of appointment of Brian Hamilton Morris as a director on 15 April 2016
01 Sep 2016 AP01 Appointment of Mr. Daniel Johannes Van Den Heever as a director on 15 April 2016
01 Sep 2016 AP04 Appointment of Exceed Cosec Services Limited as a secretary on 15 April 2016
01 Sep 2016 TM02 Termination of appointment of Church Street Secretaries Limited as a secretary on 15 April 2016
01 Sep 2016 TM01 Termination of appointment of Juan Luis Medina as a director on 15 April 2016
01 Sep 2016 TM01 Termination of appointment of Stuart Edward Mcinnes as a director on 15 April 2016
01 Sep 2016 TM01 Termination of appointment of Richard Michael Kearsey as a director on 15 April 2016
12 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
22 Apr 2015 AA Total exemption full accounts made up to 30 June 2014