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CASA MIA (DUMFRIES) LIMITED

Company number SC254978

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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)
21 Jan 2020 AD01 Registered office address changed from 53 Nunholm Road Dumfries DG1 1JW to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 21 January 2020
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2020
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2020
14 Sep 2018 TM02 Termination of appointment of Peter Fawcett Dugmore as a secretary on 31 August 2018
22 Mar 2018 AP03 Appointment of Mr Peter Fawcett Dugmore as a secretary on 21 March 2018
22 Mar 2018 TM02 Termination of appointment of Colin Albert Stairmand as a secretary on 21 March 2018
22 Mar 2018 PSC07 Cessation of Colin Albert Stairmand as a person with significant control on 21 March 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2020
28 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2020
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders