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CASA BIANCA HOLDINGS LIMITED

Company number 15078328

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Company Results (links open in a new window)
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)
07 Apr 2026 CS01 Confirmation statement made on 7 April 2026 with updates
View PDF Confirmation statement made on 7 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2026 PSC02 Notification of Bbiba Holding Ltd as a person with significant control on 29 March 2026
View PDF Notification of Bbiba Holding Ltd as a person with significant control on 29 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 PSC01 Notification of Alfred Leka as a person with significant control on 29 March 2026
View PDF Notification of Alfred Leka as a person with significant control on 29 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 PSC07 Cessation of Blerim Biba as a person with significant control on 29 March 2026
View PDF Cessation of Blerim Biba as a person with significant control on 29 March 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 PSC07 Cessation of Hasan Leka as a person with significant control on 29 March 2026
View PDF Cessation of Hasan Leka as a person with significant control on 29 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 AP01 Appointment of Mr Alfred Leka as a director on 31 March 2025
View PDF Appointment of Mr Alfred Leka as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 TM01 Termination of appointment of Hasan Leka as a director on 31 March 2025
View PDF Termination of appointment of Hasan Leka as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Mar 2026 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 9 pages (9 pages)
02 Mar 2026 AD01 Registered office address changed from Askews Chartered Accountants, 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom to Barkat House C/O Abedin 116-118 Finchley Road London NW3 5HT on 2 March 2026
View PDF Registered office address changed from Askews Chartered Accountants, 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom to Barkat House C/O Abedin 116-118 Finchley Road London NW3 5HT on 2 March 2026 - link opens in a new window - 1 page (1 page)
26 Aug 2025 CS01 Confirmation statement made on 16 August 2025 with updates
View PDF Confirmation statement made on 16 August 2025 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages)
12 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with updates
View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024 MR01 Registration of charge 150783280001, created on 28 March 2024
View PDF Registration of charge 150783280001, created on 28 March 2024 - link opens in a new window - 22 pages (22 pages)
17 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-17
  • GBP 3
View PDF Incorporation
Statement of capital on 2023-08-17
  • GBP 3
- link opens in a new window - 33 pages (33 pages)