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CASA BODEGA LIMITED

Company number 03884262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2024 CS01 Confirmation statement made on 26 November 2023 with no updates
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with updates
24 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 26 November 2019
25 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
03 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21
18 Jul 2019 TM01 Termination of appointment of Anthony John Hughes as a director on 14 June 2019
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jun 2019 PSC04 Change of details for Mr Steve Hughes as a person with significant control on 14 June 2019
18 Jun 2019 PSC07 Cessation of Anthony John Hughes as a person with significant control on 14 June 2019
04 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
05 Apr 2018 TM02 Termination of appointment of Jamieson Hughes as a secretary on 28 March 2018
22 Mar 2018 SH03 Purchase of own shares.
15 Feb 2018 SH06 Cancellation of shares. Statement of capital on 26 January 2018
  • GBP 87
15 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates