Casa Sol Ltd.

Company Name	Casa Sol Ltd.
Company Status	Active
Company Number	03642245
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Jennifer Armstrong
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Police Officer
Country of Residence	England
Correspondence Address	Millhouse 16c Salisbury Street Calverley Pudsey West Yorkshire LS28 5PY

Director Name	Stephen Paul Cannon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	25 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	54 St Davids Road Otley West Yorkshire LS21 2AW

Director Name	Nigel Peter Jeremy Hill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Director Name	Mr Terence Joseph Nicholson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(6 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Oak Wood Road Wetherby West Yorkshire LS22 7QY

Director Name	Mr Daniel Snee
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(15 years, 6 months after company formation)
Appointment Duration	10 years
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	5 Longthorpe Lane Lofthouse Wakefield WF3 3PT

Director Name	Mr Phiip Reginald Pearson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 August 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	7 Oak Wood Road Wetherby West Yorkshire LS22 7QY

Secretary Name	Mr Terence Joseph Nicholson
Status	Current
Appointed	11 August 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	9 Oak Wood Road Wetherby West Yorkshire LS22 7QY

Director Name	Mr Stuart Spencer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(16 years after company formation)
Appointment Duration	9 years, 6 months
Role	Police Officer
Country of Residence	England
Correspondence Address	2 Ladywell Lane Liversedge West Yorkshire WF15 8EU

Director Name	Mr David Charles Wildbore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(16 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	245 Main Road Biggin Hill Westerham Kent TN16 3JY

Director Name	Mr David Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 September 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Wharfe Grange Wetherby LS22 6SS

Director Name	Mrs Elaine Parlour
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Oak Wood Road Wetherby West Yorkshire LS22 7QY

Director Name	Mrs Julie Burgess
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(24 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	9 Oak Wood Road Wetherby West Yorkshire LS22 7QY

Director Name	Maureen Barkas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Needless Inn Lane Leeds LS26 8EH

Secretary Name	Maureen Barkas
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Needless Inn Lane Leeds LS26 8EH

Director Name	Mr Stephen David Whitaker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	20 years, 11 months (resigned 09 September 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	6 Butterwick 3, Norwood Drive Menston Ilkley West Yorkshire LS29 6GE

Director Name	Colin Bateson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	16 years, 3 months (resigned 26 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	18 Manston Rise Leeds LS15 8BH

Director Name	Mark Stephen Emmett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	16 years (resigned 10 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	55 The Marsh Pudsey West Yorkshire LS28 7NX

Director Name	Gerald Anthony Whitfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2003)
Role	Retired Police Officer
Correspondence Address	17 Pembroke Rise Kippax Leeds LS25 7NP

Director Name	Arthur Robinson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 29 March 2004)
Role	Retired
Correspondence Address	Birch Lodge 22 Rudding Holiday Park Follifoot Harrogate HG3 1JH

Director Name	Michael Anthony Hopwood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2005)
Role	Police Officer
Correspondence Address	14 Daleside Avenue Harrogate HG2 9JA

Director Name	Kathleen Helm
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 06 November 2000)
Role	Education Welfare Officer
Correspondence Address	195 Batley Road Kirkhamgate Wakefield West Yorkshire WF2 0SH

Director Name	John Alan Binns
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Wooldale Road Holmfirth HD7 1YN

Director Name	Frances Eveline Binns
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2004)
Role	Housewife
Correspondence Address	23 Wooldale Road Holmfirth HD7 1YN

Director Name	Colin Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 18 December 2019)
Role	Service Manager
Country of Residence	England
Correspondence Address	7 Kirkfield Lane Thorner Leeds LS14 3EP

Director Name	Mr Thomas William Tate
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(4 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	6 Manor Close Notton Wakefield West Yorkshire WF4 2NH

Director Name	Marie Hearnshaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	The Bungalow Asselby Crossing Asselby Goole North Humberside DN14 7HE

Secretary Name	Mr Thomas William Tate
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	6 Manor Close Notton Wakefield West Yorkshire WF4 2NH

Director Name	Geoffrey North
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(5 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	20 Windsor Mount Leeds Yorkshire LS15 7DD

Director Name	Diana North
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2007)
Role	Book Keeper
Correspondence Address	20 Windsor Mount Leeds LS15 7DD

Director Name	Mrs Jane Irvine McGill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 2004(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2014)
Role	Trainer
Country of Residence	England
Correspondence Address	6 Manor Close Notton Wakefield West Yorkshire WF4 2NH

Director Name	David Nigel Lawton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 August 2014)
Role	HR Manager
Country of Residence	England
Correspondence Address	25 Highlands Avenue Strensall York North Yorkshire YO32 5YZ

Director Name	Mr John Paul Carney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 September 2019)
Role	Police Officer
Country of Residence	England
Correspondence Address	17 Carr Wood Gardens Calverley Pudsey West Yorkshire LS28 5UD

Director Name	Mr Stuart Henry Varley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2019(20 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Aberford Road Bramham Wetherby LS23 6QN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Oak Wood Road Wetherby West Yorkshire LS22 7QY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Colin Smith 7.69% Ordinary
4 at £1	Daniel Snee 7.69% Ordinary
4 at £1	David Charles Wildbore 7.69% Ordinary
4 at £1	John Paul Carney 7.69% Ordinary
4 at £1	Marie Hearnshaw 7.69% Ordinary
4 at £1	Nigel Peter Jeremy Hill 7.69% Ordinary
4 at £1	Philip Reginald Pearson 7.69% Ordinary
4 at £1	Stephen David Whitaker 7.69% Ordinary
4 at £1	Stephen Paul Cannon 7.69% Ordinary
4 at £1	Stuart Spencer 7.69% Ordinary
4 at £1	Terence Joseph Nicholson 7.69% Ordinary
8 at £1	Jennifer Armstrong 15.38% Ordinary

Financials

Year	2014
Net Worth	£54,644
Cash	£2,213

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

29 December 2020	Micro company accounts made up to 31 October 2020 (3 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
4 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
21 December 2019	Confirmation statement made on 21 December 2019 with updates (5 pages)
18 December 2019	Termination of appointment of Colin Smith as a director on 18 December 2019 (1 page)
18 December 2019	Appointment of Mrs Elaine Parlour as a director on 18 December 2019 (2 pages)
6 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
13 September 2019	Director's details changed for Mr Stuart Henry Varley on 12 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr David Cox on 12 September 2019 (2 pages)
10 September 2019	Appointment of Mr Stuart Henry Varley as a director on 8 September 2019 (2 pages)
9 September 2019	Termination of appointment of Stephen David Whitaker as a director on 9 September 2019 (1 page)
7 September 2019	Termination of appointment of John Paul Carney as a director on 7 September 2019 (1 page)
7 September 2019	Appointment of Mr David Cox as a director on 7 September 2019 (2 pages)
26 March 2019	Director's details changed for Mr Daniel Snee on 18 March 2019 (2 pages)
26 March 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 April 2017	Micro company accounts made up to 31 October 2016 (3 pages)
7 April 2017	Micro company accounts made up to 31 October 2016 (3 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
23 July 2016	Director's details changed for Mr Stephen David Whitaker on 18 July 2016 (2 pages)
23 July 2016	Director's details changed for Mr Stephen David Whitaker on 18 July 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 November 2015	Director's details changed for Mrs Jennifer Armstrong on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Marie Hearnshaw on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Marie Hearnshaw on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mrs Jennifer Armstrong on 25 November 2015 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 52 (16 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 52 (16 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 52 (16 pages)
20 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 January 2015	Appointment of Mr David Charles Wildbore as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr David Charles Wildbore as a director on 26 January 2015 (2 pages)
26 January 2015	Termination of appointment of Colin Bateson as a director on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Colin Bateson as a director on 26 January 2015 (1 page)
23 October 2014	Director's details changed for Mr Terence Joseph Nicholson on 1 May 2014 (2 pages)
23 October 2014	Director's details changed for Mr Terence Joseph Nicholson on 1 May 2014 (2 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 52 (16 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 52 (16 pages)
23 October 2014	Director's details changed for Mr Terence Joseph Nicholson on 1 May 2014 (2 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 52 (16 pages)
11 October 2014	Appointment of Mr Stuart Spencer as a director on 10 October 2014 (2 pages)
11 October 2014	Appointment of Mr Stuart Spencer as a director on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Mark Stephen Emmett as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Mark Stephen Emmett as a director on 10 October 2014 (1 page)
7 October 2014	Director's details changed for Mr Phiip Reginald Pearson on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Mr Phiip Reginald Pearson on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Mr Phiip Reginald Pearson on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Phiip Reginald Pearson as a director on 10 August 2014 (2 pages)
6 October 2014	Termination of appointment of David Nigel Lawton as a director on 10 August 2014 (1 page)
6 October 2014	Director's details changed for Mr Phiip Reginald Pearson on 25 August 2014 (2 pages)
6 October 2014	Appointment of Mr Phiip Reginald Pearson as a director on 10 August 2014 (2 pages)
6 October 2014	Termination of appointment of David Nigel Lawton as a director on 10 August 2014 (1 page)
6 October 2014	Director's details changed for Mr Phiip Reginald Pearson on 25 August 2014 (2 pages)
4 October 2014	Appointment of Mr Terence Joseph Nicholson as a secretary on 11 August 2014 (2 pages)
4 October 2014	Appointment of Mr Terence Joseph Nicholson as a secretary on 11 August 2014 (2 pages)
2 October 2014	Registered office address changed from 6 Manor Close Notton Wakefield West Yorkshire WF4 2NH Uk to 9 Oak Wood Road Wetherby West Yorkshire LS22 7QY on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Thomas William Tate as a secretary on 11 August 2014 (1 page)
2 October 2014	Registered office address changed from 6 Manor Close Notton Wakefield West Yorkshire WF4 2NH Uk to 9 Oak Wood Road Wetherby West Yorkshire LS22 7QY on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Thomas William Tate as a secretary on 11 August 2014 (1 page)
2 October 2014	Registered office address changed from 6 Manor Close Notton Wakefield West Yorkshire WF4 2NH Uk to 9 Oak Wood Road Wetherby West Yorkshire LS22 7QY on 2 October 2014 (1 page)
22 July 2014	Termination of appointment of Geoffrey North as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Thomas William Tate as a director on 1 July 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Termination of appointment of Thomas William Tate as a director on 1 July 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Termination of appointment of Geoffrey North as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Thomas William Tate as a director on 1 July 2014 (1 page)
5 April 2014	Termination of appointment of Jane Mcgill as a director (1 page)
5 April 2014	Termination of appointment of Jane Mcgill as a director (1 page)
5 April 2014	Appointment of Mr John Paul Carney as a director (2 pages)
5 April 2014	Appointment of Mr Daniel Snee as a director (2 pages)
5 April 2014	Appointment of Mr John Paul Carney as a director (2 pages)
5 April 2014	Appointment of Mr Daniel Snee as a director (2 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 52 (17 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 52 (17 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 52 (17 pages)
9 October 2013	Director's details changed for Nigel Peter Jeremy Hill on 1 July 2013 (2 pages)
9 October 2013	Director's details changed for Mark Stephen Emmett on 1 March 2013 (2 pages)
9 October 2013	Director's details changed for Marie Hearnshaw on 1 May 2013 (2 pages)
9 October 2013	Director's details changed for Marie Hearnshaw on 1 May 2013 (2 pages)
9 October 2013	Director's details changed for Nigel Peter Jeremy Hill on 1 July 2013 (2 pages)
9 October 2013	Director's details changed for Mark Stephen Emmett on 1 March 2013 (2 pages)
9 October 2013	Director's details changed for Mark Stephen Emmett on 1 March 2013 (2 pages)
9 October 2013	Director's details changed for Marie Hearnshaw on 1 May 2013 (2 pages)
9 October 2013	Director's details changed for Nigel Peter Jeremy Hill on 1 July 2013 (2 pages)
7 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (17 pages)
28 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (17 pages)
28 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (17 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (17 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (17 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (17 pages)
23 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (17 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (17 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (17 pages)
12 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
12 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
26 October 2009	Director's details changed for Stephen Paul Cannon on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for David Nigel Lawton on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Jennifer Armstrong on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Terence Joseph Nicholson on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Jane Mcgill on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Jennifer Armstrong on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Thomas William Tate on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Colin Bateson on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Colin Smith on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Thomas William Tate on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Nigel Peter Jeremy Hill on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Colin Smith on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Stephen Emmett on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Geoffrey North on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen David Whitaker on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Stephen Emmett on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for David Nigel Lawton on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Jane Mcgill on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Paul Cannon on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Jennifer Armstrong on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Geoffrey North on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Nigel Peter Jeremy Hill on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Marie Hearnshaw on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen David Whitaker on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Marie Hearnshaw on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Terence Joseph Nicholson on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Colin Bateson on 25 October 2009 (2 pages)
28 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
28 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
23 October 2008	Return made up to 01/10/08; full list of members (11 pages)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 6 manor close notton wakefield west yorkshire WF4 2NH (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 6 manor close notton wakefield west yorkshire WF4 2NH (1 page)
23 October 2008	Return made up to 01/10/08; full list of members (11 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
30 October 2007	Return made up to 01/10/07; no change of members (12 pages)
30 October 2007	Return made up to 01/10/07; no change of members (12 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
11 April 2007	Director resigned (2 pages)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	Director resigned (2 pages)
31 October 2006	Return made up to 01/10/06; full list of members (16 pages)
31 October 2006	Return made up to 01/10/06; full list of members (16 pages)
21 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
21 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
1 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (17 pages)
1 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (17 pages)
11 July 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
11 July 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
8 October 2004	Return made up to 01/10/04; full list of members (17 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Return made up to 01/10/04; full list of members (17 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: 3 needless inn lane woodlesford leeds LS26 8EH (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 3 needless inn lane woodlesford leeds LS26 8EH (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned (2 pages)
6 April 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
6 April 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
3 October 2003	Return made up to 01/10/03; full list of members (16 pages)
3 October 2003	Return made up to 01/10/03; full list of members (16 pages)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
29 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 October 2001	Return made up to 01/10/01; full list of members (13 pages)
3 October 2001	Return made up to 01/10/01; full list of members (13 pages)
26 February 2001	Full accounts made up to 31 October 2000 (12 pages)
26 February 2001	Full accounts made up to 31 October 2000 (12 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 February 2000	Full accounts made up to 31 October 1999 (11 pages)
25 February 2000	Full accounts made up to 31 October 1999 (11 pages)
1 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Ad 01/10/98-10/10/98 Â£ si 52@1=52 Â£ ic 2/54 (4 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Ad 01/10/98-10/10/98 Â£ si 52@1=52 Â£ ic 2/54 (4 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
6 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/98 (1 page)
6 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/98 (1 page)
1 October 1998	Incorporation (17 pages)
1 October 1998	Incorporation (17 pages)

Casa Sol Ltd.

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