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CAPITAL VENTURE LIMITED

Company number 02820858

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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)
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
06 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
10 Oct 2023 PSC01 Notification of Karin Hensher as a person with significant control on 27 September 2023
10 Oct 2023 CH01 Director's details changed for Ms Karin Martina Hensher on 27 September 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
17 Oct 2022 AD01 Registered office address changed from 23 Porters Wood St. Albans Herts AL3 6PQ England to 1a Kingbury's Lane 1a Kingsburys Lane Ringwood BH24 1EL on 17 October 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
04 Dec 2020 AP01 Appointment of Mr Alexander William Hensher as a director on 3 December 2020
03 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Oct 2018 AD01 Registered office address changed from Suite 3 Alban House 22a the Common Hatfield Hertfordshire AL10 0nd to 23 Porters Wood St. Albans Herts AL3 6PQ on 11 October 2018
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Sep 2016 AP03 Appointment of Mr Alexander William Hensher as a secretary on 1 July 2016
05 Sep 2016 TM02 Termination of appointment of Jane Evelyn Butterworth as a secretary on 30 June 2016
21 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 600
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015