CompaniesInTheUK

CASEHOUSE LIMITED

Company number 06537208 ·

Active

94 filings

Date Filing
21 Apr 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages View document
21 Apr 2026 GUARANTEE2 · 3 pages View document
21 Apr 2026 PARENT_ACC · 33 pages View document
21 Apr 2026 AGREEMENT2 · 1 page View document
20 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
23 Jan 2026 Termination of appointment of Stanley Kroenke as a director on 2026-01-20 · 1 page View document
1 May 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
1 May 2025 GUARANTEE2 · 3 pages View document
1 May 2025 AGREEMENT2 · 1 page View document
1 May 2025 PARENT_ACC · 33 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
13 Apr 2024 PARENT_ACC · 34 pages View document
13 Apr 2024 GUARANTEE2 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
26 Apr 2023 AGREEMENT2 · 1 page View document
26 Apr 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
26 Apr 2023 PARENT_ACC · 33 pages View document
26 Apr 2023 GUARANTEE2 · 2 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
22 Dec 2021 Resolutions · 1 page View document
22 Dec 2021 Resolutions View document
22 Dec 2021 Statement of capital on 2021-12-22 · 5 pages View document
22 Dec 2021 SH20 · 1 page View document
22 Dec 2021 CAP-SS · 1 page View document
19 Nov 2021 Registration of charge 065372080003, created on 2021-11-18 · 52 pages View document
11 Nov 2021 Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page View document
9 Jul 2021 Change of details for Big Box Bidco Uk Limited as a person with significant control on 2021-06-30 · 2 pages View document
30 Jun 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 · 1 page View document
15 Jun 2021 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-20 · 1 page View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
13 Mar 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 View document
13 Mar 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 View document
13 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 View document
13 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
6 Nov 2019 PSC'S CHANGE OF PARTICULARS / BIG BOX BIDCO UK LIMITED / 05/11/2019 View document
8 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View document
5 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
5 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
14 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
14 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
7 Aug 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
6 Apr 2018 CESSATION OF PETER JOSEPH RAYNER AS A PSC View document
6 Apr 2018 CESSATION OF MICHAEL JOSEPH RAYNER AS A PSC View document
31 Oct 2017 18/10/17 STATEMENT OF CAPITAL GBP 3998540 View document
24 Oct 2017 PREVSHO FROM 20/10/2017 TO 30/09/2017 View document
21 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/10/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
30 Nov 2016 PREVEXT FROM 30/06/2016 TO 20/10/2016 View document
10 Nov 2016 DIRECTOR APPOINTED MR R OTTO MALY View document
10 Nov 2016 ADOPT ARTICLES 21/10/2016 View document
10 Nov 2016 DIRECTOR APPOINTED MR MICHAEL G BURNAM View document
10 Nov 2016 DIRECTOR APPOINTED MR STANLEY KROENKE View document
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM P.O BOX 87 BIG BOX HOUSE CHAPEL ROAD PORTSLADE SUSSEX BN41 1WT View document
9 Nov 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
31 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065372080002 View document
21 Oct 2016 APPOINTMENT TERMINATED, SECRETARY WESSEL LOURENS View document
21 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER View document
21 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER View document
10 Oct 2016 09/10/16 STATEMENT OF CAPITAL GBP 2625670 View document
10 Oct 2016 09/10/16 STATEMENT OF CAPITAL GBP 2625570 View document
21 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
10 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
9 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
12 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
7 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
27 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
18 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
8 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
23 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jul 2012 ARTICLES OF ASSOCIATION View document
23 Jul 2012 ALTER ARTICLES 28/06/2012 View document
23 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jul 2012 28/06/12 STATEMENT OF CAPITAL GBP 2625470 View document
3 May 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/10 View document
3 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
21 Oct 2011 CURRSHO FROM 31/03/2011 TO 30/06/2010 View document
16 Sep 2011 ALTER ARTICLES 01/06/2010 View document
3 Jun 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH RAYNER / 01/08/2010 View document
10 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
20 May 2010 01/04/10 STATEMENT OF CAPITAL GBP 470.00 View document
18 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH RAYNER / 01/03/2010 View document
6 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
31 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / WESSEL LOURENS / 18/03/2009 View document
31 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
18 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document