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CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED

Company number 01932201

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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)
07 Nov 2019 AD01 Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 5 Thornsett Terrace Penge London SE20 7EU on 7 November 2019
07 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
07 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2018 TM02 Termination of appointment of Managed Exit Limited as a secretary on 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 May 2018 AP04 Appointment of Managed Exit Limited as a secretary on 1 May 2018
18 May 2018 TM02 Termination of appointment of Hlh Accountants Limited as a secretary on 1 May 2018
12 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 TM01 Termination of appointment of Karen Colbourne as a director on 4 March 2016
21 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
20 Oct 2015 CH01 Director's details changed for Mr Charles Edward Honour on 30 September 2015
20 Oct 2015 CH01 Director's details changed for Sara Dampier on 30 September 2015
20 Oct 2015 AP04 Appointment of Hlh Accountants Limited as a secretary on 1 April 2015
20 Oct 2015 CH01 Director's details changed for Maria Carroll on 30 September 2015
14 Oct 2015 AD01 Registered office address changed from 266 Kingsland Road London E8 4DG United Kingdom to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 October 2015
24 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 266 Kingsland Road London E8 4DG on 7 April 2015
07 Apr 2015 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 5 April 2015
04 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
24 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list