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CASE STATION CENTRAL AND SOUTH AMERICA LIMITED

Company number 11404731

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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)
28 May 2024 AA Accounts for a dormant company made up to 30 September 2023
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
28 May 2024 TM01 Termination of appointment of Robert Allan Skelly as a director on 20 May 2024
26 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
05 May 2023 AP01 Appointment of Mr Narinder Pal Singh as a director on 30 November 2022
05 May 2023 AP01 Appointment of Mr Henry Woodd as a director on 30 November 2022
05 May 2023 TM01 Termination of appointment of German Michael Naranjo Galloni as a director on 30 November 2022
05 May 2023 TM01 Termination of appointment of Diego Pulizzi as a director on 30 November 2022
27 Sep 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
24 Sep 2022 TM01 Termination of appointment of Peter Harold Lawrence Woodd as a director on 27 August 2022
24 Sep 2022 CH01 Director's details changed for Mr Peter Harold Lawrence Woodd on 21 July 2022
24 Sep 2022 CH01 Director's details changed for Robert Allan Skelly on 21 July 2022
19 Jul 2022 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 4 Bourne Mill Business Park Guildford Road Farnham GU9 9PS on 19 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
18 Jun 2021 TM01 Termination of appointment of Thomas Morgan as a director on 5 February 2021
28 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Sep 2019 PSC05 Change of details for Nanoco Limited as a person with significant control on 8 June 2018
25 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
08 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-08
  • GBP 100