CASEFIELD LIMITED
Company number 04323014 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 1 Jul 2026 | Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF to 764B Finchley Road London NW11 7th on 2026-07-01 · 1 page | View document |
| 11 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Termination of appointment of Michelle Gertner as a director on 2024-02-16 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 22 Jun 2023 | Registration of charge 043230140010, created on 2023-06-20 · 26 pages | View document |
| 21 Jun 2023 | Registration of charge 043230140009, created on 2023-06-20 · 24 pages | View document |
| 31 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2023 | Satisfaction of charge 043230140008 in full · 1 page | View document |
| 31 May 2023 | Satisfaction of charge 043230140006 in full · 1 page | View document |
| 31 May 2023 | Satisfaction of charge 043230140007 in full · 1 page | View document |
| 31 May 2023 | Satisfaction of charge 043230140005 in full · 1 page | View document |
| 31 May 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 May 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 May 2023 | Cessation of Yitzchak Steinberg as a person with significant control on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 4 May 2023 | Notification of Joseph Isaac Sternlight as a person with significant control on 2023-05-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Termination of appointment of Michael Wechsler as a director on 2021-12-12 · 1 page | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 18 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043230140008 | View document |
| 18 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043230140007 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MRS MICHELLE GERTNER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 19 Dec 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 8 Jun 2018 | CESSATION OF LESER LANDAU AS A PSC | View document |
| 8 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YITZCHAK STEINBERG | View document |
| 2 May 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 28 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 16 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043230140006 | View document |
| 16 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043230140005 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 05/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR JOSEPH ISAAC STERNLIGHT | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 8 Jun 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 18/11/2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |