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CASE TOPCO LIMITED

Company number 09024915

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2023	CH01	Director's details changed for Henri Gerard Verdino on 24 August 2023	View PDF Director's details changed for Henri Gerard Verdino on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Raadhika Sudhir as a director on 27 February 2023	View PDF Appointment of Raadhika Sudhir as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Michael John Wheeler as a director on 27 February 2023	View PDF Termination of appointment of Michael John Wheeler as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
01 Jul 2021	AP03	Appointment of Edouard Sabatié-Garat as a secretary on 30 June 2021	View PDF Appointment of Edouard Sabatié-Garat as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Edouard Sabatié-Garat as a director on 30 June 2021	View PDF Appointment of Edouard Sabatié-Garat as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Hervé Marie Michel Jeanpierre as a director on 30 June 2021	View PDF Termination of appointment of Hervé Marie Michel Jeanpierre as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM02	Termination of appointment of Hervé Marie Michel Jeanpierre as a secretary on 30 June 2021	View PDF Termination of appointment of Hervé Marie Michel Jeanpierre as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
24 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	View PDF Withdrawal of a person with significant control statement on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	TM01	Termination of appointment of Jeremy David French as a director on 25 October 2017	View PDF Termination of appointment of Jeremy David French as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	TM01	Termination of appointment of Jeremy David French as a director on 25 October 2017	View PDF Termination of appointment of Jeremy David French as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AP03	Appointment of Mr Hervé Marie Michel Jeanpierre as a secretary on 25 October 2017	View PDF Appointment of Mr Hervé Marie Michel Jeanpierre as a secretary on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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CASE TOPCO LIMITED

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