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H.C. CAPEL & SONS LIMITED

Company number 04475332

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Company Results (links open in a new window)
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)
13 Jul 2018 PSC01 Notification of Margaret Capel as a person with significant control on 29 March 2018
12 Jul 2018 PSC02 Notification of H C Capel (Holdings) Limited as a person with significant control on 29 March 2018
12 Jul 2018 PSC07 Cessation of Howard Clive Capel as a person with significant control on 29 March 2018
12 Jul 2018 PSC07 Cessation of Margaret Capel as a person with significant control on 29 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 4 July 2016 with updates
02 Sep 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 12,000
13 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 MR04 Satisfaction of charge 1 in full
27 May 2016 MR01 Registration of charge 044753320004, created on 26 May 2016
07 Apr 2016 MR01 Registration of charge 044753320003, created on 4 April 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 12,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 12,000
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 12,000
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders