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CASA PROPERTY LIMITED

Company number 07092445

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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)
09 Dec 2014 TM01 Termination of appointment of Sebastian Garcia Perez as a director on 28 November 2014
21 Feb 2014 AA Full accounts made up to 30 September 2013
14 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
06 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
02 Dec 2013 MISC Section 519
13 Nov 2013 AUD Auditor's resignation
24 Oct 2013 AUD Auditor's resignation
21 May 2013 AA Full accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
16 Aug 2012 MEM/ARTS Memorandum and Articles of Association
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012 AA Full accounts made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Sebastian Garcia Perez on 15 November 2010
07 Jan 2011 CH03 Secretary's details changed for Shaun Bacon on 15 November 2010
07 Jan 2011 CH01 Director's details changed for Steven James Garcia Perez on 15 November 2010
07 Jan 2011 CH01 Director's details changed for Mark Peter James on 15 November 2010
09 Dec 2010 AD01 Registered office address changed from C/O Global Brands Limited Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF on 9 December 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2010 AP03 Appointment of Shaun Bacon as a secretary
22 Dec 2009 CERTNM Company name changed brmco (173) LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04