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WA CASEMENT HOLDINGS LIMITED

Company number 09366143

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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)
20 Apr 2018 AD01 Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 20 April 2018
19 Apr 2018 PSC02 Notification of Nelcrest Limited as a person with significant control on 16 April 2018
19 Apr 2018 PSC07 Cessation of W Casement Limited as a person with significant control on 16 April 2018
19 Apr 2018 PSC07 Cessation of A Casement Limited as a person with significant control on 16 April 2018
19 Apr 2018 AP01 Appointment of Mr Maximilian Anthony Torres as a director on 16 April 2018
19 Apr 2018 TM01 Termination of appointment of William James Casement as a director on 16 April 2018
19 Apr 2018 TM01 Termination of appointment of Angela Maria Casement as a director on 16 April 2018
19 Apr 2018 AP01 Appointment of Mr Maurice Moses Benady as a director on 16 April 2018
19 Apr 2018 AP01 Appointment of Mr Phillip Goldberg as a director on 16 April 2018
19 Apr 2018 AP01 Appointment of Mr Stephen Jonathan Goldberg as a director on 16 April 2018
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
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
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
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
21 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 96
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)