CASA BODEGA LIMITED

03884262
GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3GD

Documents

Documents
Date Category Description Pages
12 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2024 officers Termination of appointment of director (Claire Trant) 1 Buy now
11 Dec 2024 officers Termination of appointment of director (Patrick Murray Trant) 1 Buy now
21 Jun 2024 accounts Annual Accounts 7 Buy now
24 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2023 accounts Annual Accounts 7 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 7 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Aug 2020 accounts Annual Accounts 7 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Jul 2019 officers Termination of appointment of director (Anthony John Hughes) 1 Buy now
18 Jun 2019 accounts Annual Accounts 7 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 accounts Annual Accounts 8 Buy now
05 Apr 2018 officers Termination of appointment of secretary (Jamieson Hughes) 1 Buy now
22 Mar 2018 capital Return of purchase of own shares 3 Buy now
15 Feb 2018 capital Notice of cancellation of shares 4 Buy now
15 Feb 2018 resolution Resolution 1 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 accounts Annual Accounts 7 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 accounts Annual Accounts 8 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
11 Dec 2015 officers Change of particulars for director (Steven Lee Hughes) 2 Buy now
07 Dec 2015 capital Notice of cancellation of shares 4 Buy now
07 Dec 2015 resolution Resolution 1 Buy now
07 Dec 2015 capital Return of purchase of own shares 3 Buy now
29 Jun 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 annual-return Annual Return 7 Buy now
27 Jun 2014 accounts Annual Accounts 8 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2013 annual-return Annual Return 7 Buy now
06 Dec 2013 officers Change of particulars for director (Anthony John Hughes) 2 Buy now
29 Nov 2013 mortgage Registration of a charge 7 Buy now
27 Jun 2013 accounts Annual Accounts 8 Buy now
24 Jun 2013 mortgage Registration of a charge 5 Buy now
07 Dec 2012 annual-return Annual Return 7 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Steven Hughes) 1 Buy now
29 Jun 2012 accounts Annual Accounts 14 Buy now
30 Jan 2012 annual-return Annual Return 8 Buy now
30 Jan 2012 officers Appointment of director (Miss Claire Trant) 2 Buy now
01 Jul 2011 accounts Annual Accounts 7 Buy now
16 May 2011 officers Appointment of secretary (Mr Jamieson Hughes) 1 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for director (Anthony John Hughes) 2 Buy now
21 Jul 2009 accounts Annual Accounts 7 Buy now
17 Mar 2009 annual-return Return made up to 26/11/08; full list of members 4 Buy now
17 Mar 2009 address Location of debenture register 1 Buy now
17 Mar 2009 address Location of register of members 1 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from dalmeny house 29 bedford place southampton hampshire SO15 2DG 1 Buy now
25 Jul 2008 accounts Annual Accounts 7 Buy now
02 Jan 2008 annual-return Return made up to 26/11/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
19 Oct 2006 accounts Annual Accounts 8 Buy now
07 Feb 2006 annual-return Return made up to 26/11/05; full list of members 7 Buy now
03 Aug 2005 accounts Annual Accounts 7 Buy now
06 Jul 2005 annual-return Return made up to 26/11/04; full list of members 7 Buy now
21 Mar 2005 accounts Annual Accounts 6 Buy now
17 Feb 2005 accounts Annual Accounts 8 Buy now
17 Nov 2003 annual-return Return made up to 26/11/03; full list of members 7 Buy now
11 Sep 2003 annual-return Return made up to 26/11/02; full list of members 7 Buy now
18 Oct 2002 annual-return Return made up to 26/11/01; full list of members 8 Buy now
29 Jul 2002 accounts Annual Accounts 8 Buy now
28 Aug 2001 officers New director appointed 3 Buy now
13 Aug 2001 accounts Annual Accounts 7 Buy now
15 Jun 2001 accounts Accounting reference date shortened from 30/11/00 to 30/09/00 1 Buy now
08 Jan 2001 annual-return Return made up to 26/11/00; full list of members 6 Buy now
12 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 1999 address Registered office changed on 05/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
05 Dec 1999 officers Secretary resigned 1 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
05 Dec 1999 officers New director appointed 2 Buy now
05 Dec 1999 officers New secretary appointed;new director appointed 3 Buy now
26 Nov 1999 incorporation Incorporation Company 14 Buy now