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CASA BERMUDEZ LIMITED

Company number 08087514

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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)
12 Jan 2024	PSC02	Notification of Wincham International (Uk) Limited as a person with significant control on 27 August 2023	View PDF Notification of Wincham International (Uk) Limited as a person with significant control on 27 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC07	Cessation of Malcolm David Roach as a person with significant control on 27 August 2023	View PDF Cessation of Malcolm David Roach as a person with significant control on 27 August 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2021	AP01	Appointment of Mr Leonard Edward Jones as a director on 11 November 2021	View PDF Appointment of Mr Leonard Edward Jones as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Malcolm David Roach as a director on 11 November 2021	View PDF Termination of appointment of Malcolm David Roach as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2021	AP04	Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021	View PDF Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 4 January 2021	View PDF Termination of appointment of Wincham Accountants Limited as a secretary on 4 January 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AP01	Appointment of Mr Malcolm David Roach as a director on 28 November 2019	View PDF Appointment of Mr Malcolm David Roach as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Mark Damion Roach as a director on 28 November 2019	View PDF Termination of appointment of Mark Damion Roach as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CASA BERMUDEZ LIMITED

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