CASA HOLDING (2014) LIMITED

Company number 09137345

Date	Type	Description	View / Download
12 Apr 2018	TM01	Termination of appointment of Victoria Anita Christie as a director on 31 March 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Shaun Andrew Jackson as a director on 31 December 2017	(1 page)
15 Dec 2017	CH01	Director's details changed for Mrs Victoria Anita Christie on 2 December 2017	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
20 Jul 2017	TM01	Termination of appointment of Karen Nutter as a director on 14 July 2017	(1 page)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
31 Mar 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
18 Dec 2015	TM01	Termination of appointment of Antony David Ross as a director on 6 November 2015	(1 page)
15 Dec 2015	MR01	Registration of charge 091373450003, created on 9 December 2015	(25 pages)
11 Nov 2015	MR01	Registration of charge 091373450002, created on 2 November 2015	(25 pages)
06 Nov 2015	MR01	Registration of charge 091373450001, created on 2 November 2015	(24 pages)
16 Sep 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 22	(8 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 22	(4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 12	(4 pages)
17 Apr 2015	AP01	Appointment of Mr Antony David Ross as a director on 18 July 2014	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Craig Slater as a director on 18 July 2014	(2 pages)
17 Apr 2015	AP01	Appointment of Mrs Karen Nutter as a director on 18 July 2014	(2 pages)
17 Apr 2015	AP01	Appointment of Mrs Victoria Anita Christie as a director on 18 July 2014	(2 pages)
17 Apr 2015	AD01	Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ United Kingdom to 3 Benton Terrace Newcastle upon Tyne NE2 1QU on 17 April 2015	(1 page)
17 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1	(24 pages)