CASEHILL LIMITED
Company number 03105091 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 19 Nov 2025 | Satisfaction of charge 031050910004 in full · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 031050910005 in full · 1 page | View document |
| 10 Nov 2025 | Registration of charge 031050910007, created on 2025-11-06 · 46 pages | View document |
| 10 Nov 2025 | Registration of charge 031050910006, created on 2025-11-06 · 16 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 29 Aug 2025 | Current accounting period shortened from 2024-08-30 to 2024-08-29 · 1 page | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Aug 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 26 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Jun 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CESSATION OF MAURICE NAJI LAWEE AS A PSC | View document |
| 27 Feb 2018 | CESSATION OF SAM SAMRA AS A PSC | View document |
| 27 Feb 2018 | PREVSHO FROM 30/09/2017 TO 31/08/2017 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 26 Feb 2018 | CESSATION OF JOSEPH LAWEE AS A PSC | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / CASEHILL HOLDINGS LIMITED / 31/08/2017 | View document |
| 18 Sep 2017 | ADOPT ARTICLES 31/08/2017 | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASEHILL HOLDINGS LIMITED | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN SAMRA | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAMRA | View document |
| 5 Sep 2017 | CESSATION OF ROBIN SAMRA AS A PSC | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR JOSEPH LAWEE | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM STONE HOUSE SUITE ONE 26 CLEVELAND GARDENS LONDON W2 6DE | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031050910005 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031050910004 | View document |
| 17 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE NAJI LAWEE / 01/01/2014 | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 WOODSTOCK STREET LONDON W1C 2AR UNITED KINGDOM | View document |
| 25 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SAWRA / 01/01/2010 · 1 page | View document |
| 10 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED ROBIN SAMRA | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MAURICE NAJI LAWEE | View document |
| 2 Dec 2009 | SECRETARY APPOINTED ROBIN SAWRA | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL NOMINEES LIMITED | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | View document |
| 7 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: C/O JULIAN HOLY EMPERORS GATE 114A CROMWELL ROAD LONDON SW7 4ES | View document |
| 3 Aug 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 30 Jul 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: C/O JULIAN HOLY & CO 31 BRECHIN PLACE LONDON SW7 4QD | View document |
| 26 Feb 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Oct 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 27 Oct 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Jan 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 27 Nov 1996 | DIRECTOR RESIGNED | View document |
| 27 Nov 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | SECRETARY RESIGNED | View document |
| 27 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | SECRETARY RESIGNED | View document |
| 9 Nov 1995 | ADOPT MEM AND ARTS 25/10/95 | View document |
| 9 Nov 1995 | ALTER MEM AND ARTS 25/10/95 | View document |
| 9 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1995 | DIRECTOR RESIGNED | View document |
| 2 Nov 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 22 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |