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CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

Company number 03362308

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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)
01 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
12 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
15 Mar 2022 TM01 Termination of appointment of Ferdinand Doepel as a director on 8 March 2022
28 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
22 Feb 2021 TM01 Termination of appointment of Nicholas Edmund Russell Higgins as a director on 17 February 2021
22 Feb 2021 TM01 Termination of appointment of Svetlana Markova as a director on 18 February 2021
10 Feb 2021 AP01 Appointment of Ms Jyoti Balvantrai Joshi as a director on 10 February 2021
19 Jan 2021 CH01 Director's details changed for Mr Nicholas Edmund Russell Higgins on 19 January 2021
18 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
06 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
12 Nov 2020 AP01 Appointment of Dr Farzin Zadanfarrohk as a director on 3 November 2020
11 Nov 2020 AP01 Appointment of Mr Ferdinand Doepel as a director on 2 November 2020
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Mrs Catherine Jane Crabtree as a director on 19 August 2020
06 Jul 2020 TM01 Termination of appointment of Edward Lawrence Whitehorn as a director on 6 July 2020
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
11 May 2020 CH01 Director's details changed for Mr Nicholas Edmund Russell Higgins on 16 April 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
21 Nov 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates