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CASITA LEISURE LIMITED

Company number 05784869

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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)
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
01 Feb 2019 SH02 Statement of capital on 11 January 2019
  • GBP 13,002.00
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 SH02 Statement of capital on 14 September 2018
  • GBP 23,002
07 Sep 2018 SH02 Statement of capital on 30 August 2018
  • GBP 33,002
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 40,347
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 40,347
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AP01 Appointment of Mr Dean Frederick Dixon as a director on 3 June 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 7,347
18 May 2016 SH02 Statement of capital on 1 May 2016
  • GBP 7,347
05 May 2016 TM01 Termination of appointment of Allan Jones as a director on 1 May 2016
16 Mar 2016 MR01 Registration of charge 057848690001, created on 26 February 2016
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12,347
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8,002
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10,002
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 10,002
17 Jun 2015 CERTNM Company name changed casita studios LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
15 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AP01 Appointment of Mr Allan Jones as a director on 17 July 2014