CASA MAYER LIMITED

Company number 04022769

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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 Jul 2020 AA Micro company accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
27 Jul 2017 PSC01 Notification of Sabine Mayer as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Carlos Mayer as a person with significant control on 6 April 2016
27 Jun 2017 AA Micro company accounts made up to 31 December 2016
21 Jul 2016 AA Micro company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 270,000
26 Aug 2015 AA Micro company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 270,000
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 270,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AAMD Amended accounts made up to 31 December 2011
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 AP04 Appointment of Sl24 Ltd as a secretary
16 Jan 2013 CH01 Director's details changed for Carlos Mayer on 16 January 2013
16 Jan 2013 CH03 Secretary's details changed for Carlos Mayer on 16 January 2013
12 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 270,000