CASERA LIMITED

Company number 05891190 ·

Active

78 filings

Date Filing
1 Sep 2026 Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW · 2 pages View document
28 Aug 2026 Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW · 2 pages View document
24 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
29 May 2026 Change of details for Mr Andrew Peter Bailey as a person with significant control on 2026-04-29 · 2 pages View document
22 May 2026 Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 6 - 22 Pier Avenue Clacton-on-Sea CO15 1QA on 2026-05-22 · 1 page View document
12 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
14 May 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
13 May 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
24 Apr 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-04-24 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
28 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES View document
18 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BAILEY / 11/05/2021 View document
18 May 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER BAILEY / 11/05/2021 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
5 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
19 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
20 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER BAILEY / 20/07/2017 View document
18 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Mar 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 13 STATION ROAD LONDON N3 2SB View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Oct 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Aug 2011 Annual return made up to 31 July 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
7 Feb 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
3 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Oct 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE PARRY / 28/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE PARRY / 28/10/2009 View document
12 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BAILEY / 01/08/2008 View document
12 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
15 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BAILEY / 01/08/2008 View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Oct 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
25 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 View document
3 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2006 SECRETARY RESIGNED View document
7 Sep 2006 DIRECTOR RESIGNED View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
31 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document