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CASA TRE ARCHI LIMITED

Company number 08798876

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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)
24 Aug 2018 AD02 Register inspection address has been changed to 68 Station Road Oakham Rutland LE15 6QU
23 Aug 2018 CH01 Director's details changed for Mr Michael Peter Hobbs on 11 July 2018
23 Aug 2018 AD01 Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 23 August 2018
15 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
28 Sep 2016 AP01 Appointment of Ralph Paul Schrader as a director on 19 September 2016
27 Sep 2016 TM01 Termination of appointment of Dawn Lesley Cavanagh-Hobbs as a director on 19 September 2016
27 Sep 2016 TM01 Termination of appointment of Giampaolo Lauretta as a director on 19 September 2016
27 Sep 2016 AP03 Appointment of India Francesca Hobbs-Mauger as a secretary on 19 September 2016
27 Sep 2016 AP01 Appointment of India Francesca Hobbs-Mauger as a director on 19 September 2016
27 Sep 2016 AP01 Appointment of Duncan Andrew Rouse as a director on 19 September 2016
02 Dec 2015 AR01 Annual return made up to 2 December 2015 no member list
26 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 April 2015
02 Dec 2014 AR01 Annual return made up to 2 December 2014 no member list
01 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2013 AP01 Appointment of Giampaolo Lauretta as a director on 4 December 2013
  • ANNOTATION This document is a duplicate of an AP01 registered on 16/12/2013
16 Dec 2013 AP01 Appointment of Giampaolo Lauretta as a director on 4 December 2013
02 Dec 2013 NEWINC Incorporation