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CAPITAL VENEER COMPANY LIMITED

Company number 02220410

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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)
14 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2023	PSC04	Change of details for Mr Lawrence John Crispin as a person with significant control on 28 July 2023	View PDF Change of details for Mr Lawrence John Crispin as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	PSC01	Notification of Luka Crispin as a person with significant control on 28 July 2023	View PDF Notification of Luka Crispin as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2022	CH03	Secretary's details changed for Meri Crispin on 7 November 2022	View PDF Secretary's details changed for Meri Crispin on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CH01	Director's details changed for Meri Crispin on 7 November 2022	View PDF Director's details changed for Meri Crispin on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH03	Secretary's details changed for Meri Crispin on 7 November 2022	View PDF Secretary's details changed for Meri Crispin on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Mr Luka Crispin as a director on 15 March 2021	View PDF Appointment of Mr Luka Crispin as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AAMD	Amended accounts made up to 31 March 2019	View PDF Amended accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CAPITAL VENEER COMPANY LIMITED

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