CAUSILGEY LIMITED
Company number 08321501 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 10 Apr 2026 | PARENT_ACC · 104 pages | View document |
| 10 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 10 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 18 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 17 Mar 2025 | PARENT_ACC · 97 pages | View document |
| 17 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 17 pages | View document |
| 17 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 3 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2024 | PARENT_ACC · 95 pages | View document |
| 3 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 16 pages | View document |
| 3 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 7 Sep 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 · 1 page | View document |
| 29 Mar 2023 | PARENT_ACC · 92 pages | View document |
| 29 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages | View document |
| 29 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 26 Apr 2022 | Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26 · 1 page | View document |
| 24 Feb 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 · 2 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 24 Nov 2021 | Director's details changed for Harry Peter Manisty on 2021-11-05 · 2 pages | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR THOMAS JAMES ROSSER | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR DAVID HASTINGS | View document |
| 3 Jan 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 26 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 26 Oct 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM | View document |
| 9 Jun 2017 | SECRETARY APPOINTED SHARNA LUDLOW | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083215010002 | View document |
| 20 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017 | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED THOMAS ROSSER | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MS KATRINA ANNE SHENTON | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED JOANNA LEIGH | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 28/02/2015 | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | View document |
| 25 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | View document |
| 16 Feb 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 28 Jan 2016 | ADOPT ARTICLES 11/12/2015 | View document |
| 26 Jan 2016 | CONSOLIDATION SUB-DIVISION 11/12/15 | View document |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083215010001 | View document |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083215010002 | View document |
| 18 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 | View document |
| 6 Aug 2015 | COMPANY NAME CHANGED MIRALALOU SPV 1 LIMITED CERTIFICATE ISSUED ON 06/08/15 | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 21 Jul 2015 | SECOND FILING FOR FORM SH01 | View document |
| 30 Jun 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 10.0002 | View document |
| 29 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | View document |
| 23 Jun 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | View document |
| 5 May 2015 | SECRETARY APPOINTED KAREN WARD | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014 | View document |
| 24 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN | View document |
| 6 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED SAM REYNOLDS | View document |
| 8 Aug 2013 | SECRETARY APPOINTED NICOLA BOARD | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | View document |
| 6 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |