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CASEMAKER (HEATHROW) LTD

Company number 08825459

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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)
05 Jul 2024	AD01	Registered office address changed from Unit 2 Space Waye Feltham Middlesex TW14 0th England to 3rd Floor, Chatsworth House 39 Chatsworth Road Worthing BN11 1LY on 5 July 2024	View PDF Registered office address changed from Unit 2 Space Waye Feltham Middlesex TW14 0th England to 3rd Floor, Chatsworth House 39 Chatsworth Road Worthing BN11 1LY on 5 July 2024 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
14 Oct 2022	TM01	Termination of appointment of Kerry John Hill as a director on 11 October 2022	View PDF Termination of appointment of Kerry John Hill as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Clifford Paul Williams as a director on 11 October 2022	View PDF Termination of appointment of Clifford Paul Williams as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 11 October 2022	View PDF Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Unit 2 Space Waye Feltham Middlesex TW14 0th on 1 June 2022	View PDF Registered office address changed from 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Unit 2 Space Waye Feltham Middlesex TW14 0th on 1 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CH01	Director's details changed for Mr Clifford Paul Williams on 26 July 2021	View PDF Director's details changed for Mr Clifford Paul Williams on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2020	TM01	Termination of appointment of Aneta Dorota Williams as a director on 2 July 2019	View PDF Termination of appointment of Aneta Dorota Williams as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	AP01	Appointment of Mr Kerry John Hill as a director on 2 July 2019	View PDF Appointment of Mr Kerry John Hill as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Clifford Paul Williams as a director on 2 July 2019	View PDF Appointment of Mr Clifford Paul Williams as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Deborah Hill as a director on 2 July 2019	View PDF Termination of appointment of Deborah Hill as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC07	Cessation of Aneta Dorota Williams as a person with significant control on 2 July 2019	View PDF Cessation of Aneta Dorota Williams as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC07	Cessation of Deborah Louise Hill as a person with significant control on 2 July 2019	View PDF Cessation of Deborah Louise Hill as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)

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CASEMAKER (HEATHROW) LTD

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