CASEHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 26/04/2326 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | |
| 19/11/2119 November 2021 | Registration of charge 065372080003, created on 2021-11-18 |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 09/07/219 July 2021 | Change of details for Big Box Bidco Uk Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2021-06-30 |
| 15/06/2115 June 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-20 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 13/03/2013 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / BIG BOX BIDCO UK LIMITED / 05/11/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/06/195 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 05/06/195 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 06/04/186 April 2018 | CESSATION OF PETER JOSEPH RAYNER AS A PSC |
| 06/04/186 April 2018 | CESSATION OF MICHAEL JOSEPH RAYNER AS A PSC |
| 31/10/1731 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 3998540 |
| 24/10/1724 October 2017 | PREVSHO FROM 20/10/2017 TO 30/09/2017 |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/10/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | PREVEXT FROM 30/06/2016 TO 20/10/2016 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR MICHAEL G BURNAM |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR STANLEY KROENKE |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR R OTTO MALY |
| 10/11/1610 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM P.O BOX 87 BIG BOX HOUSE CHAPEL ROAD PORTSLADE SUSSEX BN41 1WT |
| 09/11/169 November 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065372080002 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY WESSEL LOURENS |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER |
| 10/10/1610 October 2016 | 09/10/16 STATEMENT OF CAPITAL GBP 2625570 |
| 10/10/1610 October 2016 | 09/10/16 STATEMENT OF CAPITAL GBP 2625670 |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 09/04/159 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 27/03/1427 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 18/04/1318 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/1223 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1223 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 2625470 |
| 23/07/1223 July 2012 | ARTICLES OF ASSOCIATION |
| 23/07/1223 July 2012 | ALTER ARTICLES 28/06/2012 |
| 03/05/123 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/10/1121 October 2011 | CURRSHO FROM 31/03/2011 TO 30/06/2010 |
| 16/09/1116 September 2011 | ALTER ARTICLES 01/06/2010 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH RAYNER / 01/08/2010 |
| 03/06/113 June 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 470.00 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH RAYNER / 01/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / WESSEL LOURENS / 18/03/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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