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CAPITAL COMPACTORS LIMITED

Company number 03954111

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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)
10 Oct 2024	TM01	Termination of appointment of David John Williams as a director on 30 September 2024	View PDF Termination of appointment of David John Williams as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
22 Mar 2024	CH01	Director's details changed for Mrs Lisa Rebecca Powell on 24 February 2024	View PDF Director's details changed for Mrs Lisa Rebecca Powell on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AP01	Appointment of Mr David John Williams as a director on 26 January 2024	View PDF Appointment of Mr David John Williams as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Michael James Braddock as a director on 26 January 2024	View PDF Termination of appointment of Michael James Braddock as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Dec 2023	MR04	Satisfaction of charge 039541110004 in full	View PDF Satisfaction of charge 039541110004 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Michael James Braddock as a director on 30 November 2023	View PDF Appointment of Mr Michael James Braddock as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Michael Anthony Moore as a director on 30 November 2023	View PDF Appointment of Michael Anthony Moore as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP03	Appointment of Lisa Rebecca Powell as a secretary on 30 November 2023	View PDF Appointment of Lisa Rebecca Powell as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Lisa Rebecca Powell as a director on 30 November 2023	View PDF Appointment of Lisa Rebecca Powell as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC02	Notification of Egbert Taylor Holdings Limited as a person with significant control on 30 November 2023	View PDF Notification of Egbert Taylor Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Oak Park Rylands Lane Elmley Lovett Droitwich WR9 0QZ on 4 December 2023	View PDF Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Oak Park Rylands Lane Elmley Lovett Droitwich WR9 0QZ on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 29 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 29 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC07	Cessation of Alistair William James Lindsay as a person with significant control on 30 November 2023	View PDF Cessation of Alistair William James Lindsay as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC07	Cessation of Joanne Lindsay as a person with significant control on 30 November 2023	View PDF Cessation of Joanne Lindsay as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Joanne Lindsay as a director on 30 November 2023	View PDF Termination of appointment of Joanne Lindsay as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Alistair William James Lindsay as a director on 30 November 2023	View PDF Termination of appointment of Alistair William James Lindsay as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM02	Termination of appointment of Joanne Lindsay as a secretary on 30 November 2023	View PDF Termination of appointment of Joanne Lindsay as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)

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CAPITAL COMPACTORS LIMITED

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