CASEYS LIMITED

Company number 06080296 ·

Active

73 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
15 Jul 2026 RP01AP01 · 3 pages View document
16 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Registration of charge 060802960007, created on 2024-12-02 · 17 pages View document
5 Dec 2024 Registration of charge 060802960006, created on 2024-12-02 · 17 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
3 May 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
2 Nov 2021 Registration of charge 060802960005, created on 2021-10-27 · 40 pages View document
1 Nov 2021 Registration of charge 060802960004, created on 2021-10-27 · 51 pages View document
3 Aug 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WATLING View document
11 Jul 2019 DIRECTOR APPOINTED MS CATHERINE WATLING View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES View document
9 Jan 2019 CURREXT FROM 31/07/2019 TO 31/12/2019 View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O MR JOHN CASEY 2 DEVONSHIRE AVENUE BOXHILL ROAD TADWORTH SURREY KT20 7JA ENGLAND View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060802960002 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060802960003 View document
20 Dec 2018 APPOINTMENT TERMINATED, SECRETARY JULIA CASEY View document
20 Dec 2018 DIRECTOR APPOINTED MR JOHN MICHAEL TRAUTMAN View document
20 Dec 2018 DIRECTOR APPOINTED MR SYMON PETER ROUE View document
20 Dec 2018 Appointment of Mr John Michael Trautman as a director on 2018-12-17 · 2 pages View document
20 Dec 2018 SECRETARY APPOINTED MR SYMON PETER ROUE View document
20 Dec 2018 CESSATION OF JULIA DENISE CASEY AS A PSC View document
20 Dec 2018 CESSATION OF ANTHONY SIMON WEEKS AS A PSC View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEEKS View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA CASEY View document
20 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 316 LATIMER LIMITED View document
4 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Nov 2018 SECRETARY APPOINTED MRS JULIA DENISE CASEY View document
9 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
31 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON WEEKS / 08/02/2016 View document
8 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY View document
8 Feb 2016 APPOINTMENT TERMINATED, SECRETARY JOHN CASEY View document
28 Dec 2015 DIRECTOR APPOINTED MRS JULIA CASEY View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON BRIDGE LONDON SE1 9QR View document
19 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Mar 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
28 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
1 Mar 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
24 Mar 2010 CHANGE PERSON AS DIRECTOR View document
24 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CASEY / 01/10/2009 View document
24 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY / 01/10/2009 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 May 2008 CURREXT FROM 29/02/2008 TO 31/07/2008 View document
4 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
4 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2007 S366A DISP HOLDING AGM 03/04/07 View document
2 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document