CAPITAL VENEER COMPANY LIMITED

Company number 02220410

Date	Type	Description	View / Download
14 Jul 2017	PSC04	Change of details for Mr Lawrence John Crispin as a person with significant control on 2 July 2016	(2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
27 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 503	(7 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 30/03/2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
18 Jun 2015	SH03	Purchase of own shares.	(3 pages)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 503	(7 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,003	(7 pages)
17 Jun 2014	AD01	Registered office address changed from Abacus House 18 Forest Road Loughton Essex IG10 1DX on 17 June 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Christine Crispin as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Leslie Crispin as a director	(1 page)
23 Apr 2014	TM02	Termination of appointment of Christine Crispin as a secretary	(1 page)
23 Apr 2014	AP03	Appointment of Meri Crispin as a secretary	(2 pages)
23 Apr 2014	AP01	Appointment of Meri Crispin as a director	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(8 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
13 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(8 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(8 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
24 Sep 2010	SH08	Change of share class name or designation	(2 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 3	(4 pages)

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