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CASE STATION LIMITED

Company number 08413963

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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)
27 Aug 2024 AA01 Previous accounting period shortened from 27 September 2023 to 26 September 2023
29 May 2024 AA01 Previous accounting period shortened from 28 September 2023 to 27 September 2023
08 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2022
08 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
08 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
08 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
25 Sep 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
23 Dec 2022 AP01 Appointment of Narinder Pal Singh as a director on 1 December 2022
23 Dec 2022 AP01 Appointment of Mr Henry Charles George Woodd as a director on 1 December 2022
28 Oct 2022 TM01 Termination of appointment of Peter Harold Lawrence Woodd as a director on 27 August 2022
26 Sep 2022 AA01 Current accounting period extended from 29 March 2022 to 29 September 2022
21 Jul 2022 PSC05 Change of details for Nanoco Limited as a person with significant control on 21 July 2022
21 Jul 2022 CH03 Secretary's details changed for Charlotte Christina Woodd on 21 July 2022
21 Jul 2022 CH01 Director's details changed for Mrs Charlotte Christina Woodd on 21 July 2022
21 Jul 2022 CH01 Director's details changed for Mr Peter Harold Lawrence Woodd on 21 July 2022
21 Jul 2022 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 21 July 2022
13 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
13 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
27 Mar 2022 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
22 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
28 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020