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CAPELIN FINANCIAL MANAGEMENT LIMITED

Company number 04461524

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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)
22 Jul 2015 AP01 Appointment of Mrs Heather Jeannette Singleton as a director on 22 July 2015
14 Jul 2015 TM02 Termination of appointment of Heather Jeannette Singleton as a secretary on 14 July 2015
14 Jul 2015 TM01 Termination of appointment of Heather Jeannette Singleton as a director on 14 July 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 20,000
06 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 20,000
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Sep 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Heather Jeannette Singleton on 14 June 2010
04 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 14/06/09; full list of members
06 Jul 2009 353 Location of register of members
06 Jul 2009 190 Location of debenture register
06 Jul 2009 287 Registered office changed on 06/07/2009 from 2 thimble lane 1678 high street knowle solihull west midlands B93 0LY
21 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 14/06/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 287 Registered office changed on 24/07/07 from: lightwood house 2 lightwood close knowle solihull west midlands B93 9LS
09 Jul 2007 363a Return made up to 14/06/07; full list of members