About

Registered Number: 06537208
Date of Incorporation: 18/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Established in 2008, Casehouse Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 13 March 2020
PARENT_ACC - N/A 13 March 2020
GUARANTEE2 - N/A 13 March 2020
AGREEMENT2 - N/A 13 March 2020
AD01 - Change of registered office address 06 November 2019
PSC05 - N/A 06 November 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
AA - Annual Accounts 05 June 2019
PARENT_ACC - N/A 05 June 2019
AGREEMENT2 - N/A 14 May 2019
GUARANTEE2 - N/A 14 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 10 April 2018
PSC07 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
SH01 - Return of Allotment of shares 31 October 2017
AA01 - Change of accounting reference date 24 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 04 April 2017
AA01 - Change of accounting reference date 30 November 2016
RESOLUTIONS - N/A 10 November 2016
AP01 - Appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
AP04 - Appointment of corporate secretary 09 November 2016
AD01 - Change of registered office address 09 November 2016
MR04 - N/A 31 October 2016
MR01 - N/A 25 October 2016
TM01 - Termination of appointment of director 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
TM02 - Termination of appointment of secretary 21 October 2016
SH01 - Return of Allotment of shares 10 October 2016
SH01 - Return of Allotment of shares 10 October 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 12 January 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 27 March 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 08 April 2013
MG01 - Particulars of a mortgage or charge 23 February 2013
RESOLUTIONS - N/A 23 July 2012
RESOLUTIONS - N/A 23 July 2012
SH01 - Return of Allotment of shares 23 July 2012
MEM/ARTS - N/A 23 July 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 03 April 2012
AA - Annual Accounts 03 April 2012
AA01 - Change of accounting reference date 21 October 2011
RESOLUTIONS - N/A 16 September 2011
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 03 June 2011
AA - Annual Accounts 10 December 2010
SH01 - Return of Allotment of shares 20 May 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
NEWINC - New incorporation documents 18 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2016 Outstanding

N/A

Debenture 19 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.