Companies House does not verify the accuracy of the information filed

Advanced company search

CASEMAKER (HEATHROW) LTD

Company number 08825459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2019	PSC02	Notification of Williams and Hill Group Ltd as a person with significant control on 2 July 2019	View PDF Notification of Williams and Hill Group Ltd as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2018	PSC01	Notification of Aneta Williams as a person with significant control on 5 January 2018	View PDF Notification of Aneta Williams as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC04	Change of details for Deborah Louise Hill as a person with significant control on 5 January 2018	View PDF Change of details for Deborah Louise Hill as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	View PDF Confirmation statement made on 24 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	AP01	Appointment of Mrs Aneta Dorota Williams as a director on 1 January 2017	View PDF Appointment of Mrs Aneta Dorota Williams as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	CH01	Director's details changed for Mrs Deborah Hill on 28 December 2015	View PDF Director's details changed for Mrs Deborah Hill on 28 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN on 17 July 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN on 17 July 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?