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CASEYS LIMITED

Company number 06080296

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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 Dec 2018 PSC07 Cessation of Anthony Simon Weeks as a person with significant control on 17 December 2018
20 Dec 2018 TM01 Termination of appointment of Anthony Simon Weeks as a director on 17 December 2018
20 Dec 2018 PSC07 Cessation of Julia Denise Casey as a person with significant control on 17 December 2018
20 Dec 2018 AP03 Appointment of Mr Symon Peter Roue as a secretary on 17 December 2018
20 Dec 2018 TM02 Termination of appointment of Julia Denise Casey as a secretary on 17 December 2018
20 Dec 2018 TM01 Termination of appointment of Julia Denise Casey as a director on 17 December 2018
20 Dec 2018 AP01 Appointment of Mr John Michael Trautman as a director on 17 December 2018
20 Dec 2018 AP01 Appointment of Mr Symon Peter Roue as a director on 17 December 2018
04 Dec 2018 MR04 Satisfaction of charge 1 in full
20 Nov 2018 AP03 Appointment of Mrs Julia Denise Casey as a secretary on 8 November 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
19 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
10 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 560
08 Feb 2016 CH01 Director's details changed for Anthony Simon Weeks on 8 February 2016
08 Feb 2016 TM01 Termination of appointment of John Casey as a director on 29 January 2016
08 Feb 2016 TM02 Termination of appointment of John Casey as a secretary on 29 January 2016
28 Dec 2015 AP01 Appointment of Mrs Julia Casey as a director on 9 December 2015
06 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 AD01 Registered office address changed from Bridge House, 4 Borough High Street, London Bridge London SE1 9QR to C/O Mr John Casey 2 Devonshire Avenue Boxhill Road Tadworth Surrey KT20 7JA on 2 September 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 560
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013