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W CASEMENT LIMITED

Company number 09365872

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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)
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	PSC04	Change of details for Mr William James Casement as a person with significant control on 21 August 2019	View PDF Change of details for Mr William James Casement as a person with significant control on 21 August 2019 - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	PSC02	Notification of Granite Trustee Company Limited as a person with significant control on 21 August 2019	View PDF Notification of Granite Trustee Company Limited as a person with significant control on 21 August 2019 - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of a & b shares 17/08/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of a & b shares 17/08/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CH01	Director's details changed for Mr William James Casement on 15 June 2018	View PDF Director's details changed for Mr William James Casement on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC04	Change of details for Mr William James Casement as a person with significant control on 15 June 2018	View PDF Change of details for Mr William James Casement as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Mr William James Casement as a director on 1 April 2018	View PDF Appointment of Mr William James Casement as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2017	AD01	Registered office address changed from 2nd Floor, 683-693 Wilmslow Road Didsbury Manchester Lancashire M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 15 May 2017	View PDF Registered office address changed from 2nd Floor, 683-693 Wilmslow Road Didsbury Manchester Lancashire M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 15 May 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 May 2016	View PDF Current accounting period extended from 31 December 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-23 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-23 GBP 99 - link opens in a new window - 19 pages (19 pages)

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