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CAPE EAST LIMITED

Company number 01245839

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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)
01 Feb 2017 AP01 Appointment of Mr Richard Friend Allan as a director on 1 February 2017
31 Jan 2017 TM01 Termination of appointment of Mark Hooper as a director on 17 January 2017
31 Jan 2017 AP01 Appointment of Mr Michael Connick as a director on 17 January 2017
31 Jan 2017 TM01 Termination of appointment of Victoria Anne George as a director on 17 January 2017
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200,000
19 Jan 2016 TM02 Termination of appointment of Richard Friend Allan as a secretary on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Richard Friend Allan as a director on 24 November 2015
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AP01 Appointment of Mr Richard Friend Allan as a director on 3 December 2013
05 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200,000
04 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 200,000
04 Dec 2013 AP01 Appointment of Mr Mark Hooper as a director
03 Dec 2013 TM01 Termination of appointment of Richard Skipp as a director
11 Nov 2013 AUD Auditor's resignation
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 TM02 Termination of appointment of Christopher Judd as a secretary
01 Oct 2013 AP03 Appointment of Mr Richard Friend Allan as a secretary
08 May 2013 CH01 Director's details changed for Mrs Victoria Anne George on 8 May 2013
17 Apr 2013 AP01 Appointment of Mr Richard John Skipp as a director
10 Apr 2013 TM01 Termination of appointment of Rachel Amey as a director
14 Mar 2013 AD01 Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011