EL CASA PROPERTY CO.LIMITED

Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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27/11/2427 November 2024 Change of details for Peaco No.28 Limited as a person with significant control on 2024-02-16

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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06/12/216 December 2021 Director's details changed for Christopher Bernard O'brien on 2021-12-06

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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19/11/1919 November 2019 APPOINTMENT TERMINATED, SECRETARY EDNA SEVERN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 SECRETARY APPOINTED MISS EDNA SEVERN

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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11/12/1711 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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10/12/1510 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 160 POWIS STREET WOOLWICH LONDON SE18 6NL

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18/12/1418 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 SAIL ADDRESS CREATED

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22/10/1422 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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13/12/1313 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD O'BRIEN / 01/07/2013

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18/12/1218 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/12/1118 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/12/1012 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD O BRIEN / 06/12/2009

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21/12/0921 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL O'BRIEN / 06/12/2009

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14/11/0914 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/12/0817 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/12/0712 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/10/0717 October 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/12/0424 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/12/0319 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/12/0121 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/12/9910 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/01/9931 January 1999 NEW SECRETARY APPOINTED

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31/01/9931 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/989 December 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/12/9715 December 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/01/978 January 1997 NEW SECRETARY APPOINTED

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08/01/978 January 1997 SECRETARY RESIGNED

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12/12/9612 December 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 AUDITOR'S RESIGNATION

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08/12/958 December 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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08/12/948 December 1994 REGISTERED OFFICE CHANGED ON 08/12/94

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08/12/948 December 1994 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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20/12/9320 December 1993 DIRECTOR'S PARTICULARS CHANGED

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20/12/9320 December 1993 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/12/9210 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/12/9210 December 1992 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS

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10/12/9210 December 1992 SECRETARY RESIGNED

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08/12/928 December 1992 DIRECTOR RESIGNED

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18/12/9118 December 1991 NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/12/9111 December 1991 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/10/9018 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9018 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9018 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9018 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9018 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/8918 December 1989 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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18/12/8918 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/01/8911 January 1989 RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS

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11/08/8811 August 1988 REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 1 VERULAM BUILDINGS GRAYS INN ROAD LONDON WC1

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19/01/8819 January 1988 RETURN MADE UP TO 05/01/88; NO CHANGE OF MEMBERS

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19/01/8819 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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12/12/8612 December 1986 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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13/01/7313 January 1973 MEMORANDUM OF ASSOCIATION

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08/04/578 April 1957 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/57

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21/03/3621 March 1936 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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