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CASA RENOVA LIMITED

Company number 15087179

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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)
13 Jan 2025	AA01	Current accounting period extended from 31 July 2025 to 31 August 2025	View PDF Current accounting period extended from 31 July 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2025	AA01	Previous accounting period shortened from 31 August 2024 to 31 July 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AD01	Registered office address changed from 2 Brook Road Hambrook Chichester PO18 8FF England to Unit 1 Block B Southern Gate Chichester West Sussex PO19 8GR on 13 September 2024	View PDF Registered office address changed from 2 Brook Road Hambrook Chichester PO18 8FF England to Unit 1 Block B Southern Gate Chichester West Sussex PO19 8GR on 13 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AP01	Appointment of Gillian Alexander as a director on 30 October 2023	View PDF Appointment of Gillian Alexander as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CERTNM	Company name changed prime style LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25	View PDF Company name changed prime style LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	PSC01	Notification of Joseph Carty as a person with significant control on 25 October 2023	View PDF Notification of Joseph Carty as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Joseph Carty as a director on 25 October 2023	View PDF Appointment of Joseph Carty as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Darren Symes as a director on 25 October 2023	View PDF Termination of appointment of Darren Symes as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC07	Cessation of Darren Symes as a person with significant control on 25 October 2023	View PDF Cessation of Darren Symes as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 2 Brook Road Hambrook Chichester PO18 8FF on 25 October 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 2 Brook Road Hambrook Chichester PO18 8FF on 25 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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