CASEHOUSE LIMITED

Company number 06537208

Date	Type	Description	View / Download
13 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
13 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(34 pages)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
26 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
26 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
19 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
19 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(34 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	(4 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 998,540	(5 pages)
22 Dec 2021	SH20	Statement by Directors	(1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 23/11/21	(1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2021	MR01	Registration of charge 065372080003, created on 18 November 2021	(52 pages)
11 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
09 Jul 2021	PSC05	Change of details for Big Box Bidco Uk Limited as a person with significant control on 30 June 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 30 June 2021	(1 page)
15 Jun 2021	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 May 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)