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CAPEL COURT HOLDINGS LIMITED

Company number 01953728

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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)
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 98,879
25 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 98,879
17 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Robert Howard Wilson on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Mr Kevin John Rudkin on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Mr Miles Frederick Moseley on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Philip Mark Lowndes Howell on 30 September 2010
15 Oct 2010 CH03 Secretary's details changed for Mr Kevin John Rudkin on 30 September 2010
08 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Sep 2009 287 Registered office changed on 14/09/2009 from town wall house balkerne hill colchester essex CO3 3AD
23 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 30/09/08; full list of members
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
11 Apr 2008 CERTNM Company name changed A.R. hales & company LIMITED\certificate issued on 15/04/08
15 Oct 2007 363a Return made up to 30/09/07; full list of members
01 Aug 2007 288b Director resigned
30 Apr 2007 AA Group of companies' accounts made up to 31 December 2006