About

Registered Number: 07070179
Date of Incorporation: 09/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: CASA HOTEL, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB

 

Casa Hotel Holdings Ltd was founded on 09 November 2009 with its registered office in Derbyshire. Bacon, Shaun is listed as the only a director of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BACON, Shaun 28 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 03 December 2015
MR04 - N/A 08 October 2015
MR01 - N/A 03 October 2015
AA - Annual Accounts 03 January 2015
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 13 January 2014
RP04 - N/A 06 December 2013
MISC - Miscellaneous document 02 December 2013
AR01 - Annual Return 22 November 2013
AUD - Auditor's letter of resignation 13 November 2013
AUD - Auditor's letter of resignation 24 October 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 27 November 2012
RESOLUTIONS - N/A 15 August 2012
MEM/ARTS - N/A 15 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 02 August 2011
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
AR01 - Annual Return 25 November 2010
AD01 - Change of registered office address 24 November 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
AP03 - Appointment of secretary 11 May 2010
CERTNM - Change of name certificate 29 December 2009
RESOLUTIONS - N/A 10 December 2009
AP01 - Appointment of director 10 December 2009
AD01 - Change of registered office address 10 December 2009
AA01 - Change of accounting reference date 10 December 2009
SH01 - Return of Allotment of shares 10 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
NEWINC - New incorporation documents 09 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2015 Outstanding

N/A

Debenture 29 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.