CASEMOUNT HOLDINGS LIMITED



Company Documents

DateDescription
08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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19/02/2019 February 2020 DIRECTOR APPOINTED MISS FARHEEN AHMAD

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS DALE

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10/07/1910 July 2019 DIRECTOR APPOINTED MR THOMAS ANDREW DALE

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTON JEARY

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / INCHCAPE TRANSITION LIMITED / 01/04/2018

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10/04/1810 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OXFORDSHIRE OX5 1HT

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHCAPE TRANSITION LIMITED

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/07/1527 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/07/1423 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/07/1323 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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06/07/126 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR APPOINTED ANTON CLIVE JEARY

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14/06/1214 June 2012 CORPORATE DIRECTOR APPOINTED INCHCAPE CORPORATE SERVICES LIMITED

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEATLEY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKKEY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK

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05/01/125 January 2012 DIRECTOR APPOINTED ROSS MCCLUSKKEY

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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30/09/1130 September 2011 SOLVENCY STATEMENT DATED 27/09/11

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30/09/1130 September 2011 REDUCE ISSUED CAPITAL 27/09/2011

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30/09/1130 September 2011 30/09/11 STATEMENT OF CAPITAL GBP 1

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30/09/1130 September 2011 STATEMENT BY DIRECTORS

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI

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27/07/1127 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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27/07/1027 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010

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08/01/108 January 2010 DIRECTOR APPOINTED MARC ARTHUR RONCHETTI

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/07/093 July 2009 LOCATION OF DEBENTURE REGISTER

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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03/07/093 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009

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04/03/094 March 2009 SECRETARY'S PARTICULARS INCHCAPE UK CORPORATE MANAGEMENT LIMITED

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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

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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

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/07/084 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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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

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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

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24/04/0824 April 2008 SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008

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24/04/0824 April 2008 SECRETARY'S PARTICULARS INCHCAPE UK CORPORATE MANAGEMENT LIMITED

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19/03/0819 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/10/0721 October 2007 DIRECTOR RESIGNED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 SECRETARY RESIGNED

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06/07/076 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 LOCATION OF REGISTER OF MEMBERS

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 DIRECTOR RESIGNED

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03/03/073 March 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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30/06/0630 June 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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06/07/056 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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16/07/0316 July 2003 LOCATION OF REGISTER OF MEMBERS

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16/07/0316 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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13/08/0213 August 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY

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26/07/0226 July 2002 DIRECTOR'S PARTICULARS CHANGED

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06/07/026 July 2002 RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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08/07/018 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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05/07/005 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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06/07/996 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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09/12/989 December 1998 225

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20/11/9820 November 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98

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09/07/989 July 1998 DIRECTOR'S PARTICULARS CHANGED

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06/07/986 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/07/978 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/01/979 January 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 123 BEDDINGTON LANE CROYDON SURREY CR9 4NX

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27/11/9627 November 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/09/9520 September 1995 DIRECTOR RESIGNED

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20/09/9520 September 1995 NEW DIRECTOR APPOINTED

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20/07/9520 July 1995 SECRETARY'S PARTICULARS CHANGED

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06/07/956 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/07/946 July 1994 RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS

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11/04/9411 April 1994 ADOPT MEM AND ARTS 29/03/94

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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23/08/9323 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/939 July 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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23/04/9323 April 1993 AUDITOR'S RESIGNATION

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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31/01/9331 January 1993 S386 DISP APP AUDS 14/01/93

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11/12/9211 December 1992 DIRECTOR'S PARTICULARS CHANGED

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08/12/928 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/926 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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03/08/923 August 1992 NC INC ALREADY ADJUSTED 15/05/92

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22/06/9222 June 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/92

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18/06/9218 June 1992 ADOPT MEM AND ARTS 16/04/92

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03/06/923 June 1992 SECRETARY RESIGNED

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28/05/9228 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9221 May 1992 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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21/05/9221 May 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 NEW SECRETARY APPOINTED

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21/05/9221 May 1992 NEW DIRECTOR APPOINTED

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01/05/921 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/921 February 1992 FULL GROUP ACCOUNTS MADE UP TO 01/02/92

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24/01/9224 January 1992 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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02/02/912 February 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 02/02/91

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03/01/913 January 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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03/02/903 February 1990 FULL GROUP ACCOUNTS MADE UP TO 03/02/90

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07/12/897 December 1989 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 NC INC ALREADY ADJUSTED 13/11/89

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23/11/8923 November 1989 £ NC 100/3448 13/11/89

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23/11/8923 November 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD

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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

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23/11/8923 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/8923 November 1989 VARYING SHARE RIGHTS AND NAMES 13/11/89

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15/11/8915 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/11/8913 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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13/11/8913 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/8913 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/899 November 1989 COMPANY NAME CHANGED LEGIBUS 1414 LIMITED CERTIFICATE ISSUED ON 09/11/89

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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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