CASEMOUNT HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MISS FARHEEN AHMAD |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DALE |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR THOMAS ANDREW DALE |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTON JEARY |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / INCHCAPE TRANSITION LIMITED / 01/04/2018 |
| 10/04/1810 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OXFORDSHIRE OX5 1HT |
| 31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHCAPE TRANSITION LIMITED |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED ANTON CLIVE JEARY |
| 14/06/1214 June 2012 | CORPORATE DIRECTOR APPOINTED INCHCAPE CORPORATE SERVICES LIMITED |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEATLEY |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKKEY |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK |
| 05/01/125 January 2012 | DIRECTOR APPOINTED ROSS MCCLUSKKEY |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | SOLVENCY STATEMENT DATED 27/09/11 |
| 30/09/1130 September 2011 | REDUCE ISSUED CAPITAL 27/09/2011 |
| 30/09/1130 September 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1130 September 2011 | STATEMENT BY DIRECTORS |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
| 04/03/094 March 2009 | SECRETARY'S PARTICULARS INCHCAPE UK CORPORATE MANAGEMENT LIMITED |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
| 24/04/0824 April 2008 | SECRETARY'S PARTICULARS INCHCAPE UK CORPORATE MANAGEMENT LIMITED |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 29/02/0429 February 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 16/07/0316 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 28/02/9928 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/12/989 December 1998 | 225 |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/978 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 123 BEDDINGTON LANE CROYDON SURREY CR9 4NX |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | ADOPT MEM AND ARTS 29/03/94 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | AUDITOR'S RESIGNATION |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | S386 DISP APP AUDS 14/01/93 |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | NC INC ALREADY ADJUSTED 15/05/92 |
| 22/06/9222 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/92 |
| 18/06/9218 June 1992 | ADOPT MEM AND ARTS 16/04/92 |
| 03/06/923 June 1992 | SECRETARY RESIGNED |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/02/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 02/02/912 February 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 02/02/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 03/02/903 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/02/90 |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | NC INC ALREADY ADJUSTED 13/11/89 |
| 23/11/8923 November 1989 | £ NC 100/3448 13/11/89 |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: G OFFICE CHANGED 23/11/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 23/11/8923 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8923 November 1989 | VARYING SHARE RIGHTS AND NAMES 13/11/89 |
| 15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | COMPANY NAME CHANGED LEGIBUS 1414 LIMITED CERTIFICATE ISSUED ON 09/11/89 |
| 04/07/894 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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