CASEBOURNES LIMITED

Company number 04633793 ·

Active

93 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
6 Mar 2026 Director's details changed for Mr Darren Mark Hamer on 2026-03-05 · 2 pages View document
5 Mar 2026 Change of details for Mr Darren Hamer as a person with significant control on 2026-03-05 · 2 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
29 May 2025 Confirmation statement made on 2025-05-17 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
17 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
17 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
26 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
24 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY HAMER View document
24 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HAMER View document
24 Jan 2018 CESSATION OF MARK ROBERT HOBSON AS A PSC View document
24 Jan 2018 CESSATION OF DAVID ALLINGTON HOBSON AS A PSC View document
24 Jan 2018 CESSATION OF CHRISTINE DARRELL DIANNE HOBSON AS A PSC View document
8 Aug 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM C/O BREBNERS FIRST FLOOR SUFFOLK WAY SEVENOAKS KENT TN13 1YL View document
2 Aug 2017 DIRECTOR APPOINTED MRS KERRY ANN HAMER View document
2 Aug 2017 SECRETARY APPOINTED MRS KERRY ANN HAMER View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOBSON View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HOBSON View document
25 Jul 2017 APPOINTMENT TERMINATED, SECRETARY DAVID HOBSON View document
26 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017 View document
21 Mar 2017 DIRECTOR APPOINTED MR DARREN HAMER View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
1 Feb 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HOBSON View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
17 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM THE OAST 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE ENGLAND View document
19 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALLINGTON HOBSON / 01/10/2009 View document
11 Nov 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UNIT C1 ST. GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HOBSON / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLINGTON HOBSON / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DARRELL DIANNE HOBSON / 01/10/2009 View document
5 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM UNIT C1, ST GEORGE BUSINESS PARK SITTINGBOURNE KENT ME10 3TB View document
10 Sep 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: UNIT C ST GEORGES BUSINESS PARK SITTINGBOURNE KENT ME10 3TB View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Jul 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: SHEFFIELD STABLES 1 SHEFFIELD ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PD View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: UNIT 1 BARTRAMS FARM OLD OTFORD ROAD SEVENOAKS KENT TN14 5EZ View document
18 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Jan 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
9 Jan 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
6 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View document
21 Feb 2003 S80A AUTH TO ALLOT SEC 14/02/03 View document
21 Feb 2003 LOCATION OF REGISTER OF MEMBERS View document
28 Jan 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
28 Jan 2003 DIRECTOR RESIGNED View document
28 Jan 2003 SECRETARY RESIGNED View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document