- Company Overview for CAPALEX HOLDINGS LIMITED (05104027)
- Filing history for CAPALEX HOLDINGS LIMITED (05104027)
- People for CAPALEX HOLDINGS LIMITED (05104027)
- Charges for CAPALEX HOLDINGS LIMITED (05104027)
- More for CAPALEX HOLDINGS LIMITED (05104027)
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) |
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18 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
02 Sep 2024 | TM01 | Termination of appointment of Kevin Barry Smith as a director on 1 September 2024 | |
06 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
06 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
31 May 2023 | PSC05 | Change of details for Amari Metals Engineering Group Limited as a person with significant control on 30 May 2023 | |
08 Mar 2023 | PSC07 | Cessation of Amari Metals Limited as a person with significant control on 1 January 2023 | |
06 Mar 2023 | PSC02 | Notification of Amari Metals Engineering Group Limited as a person with significant control on 1 January 2023 | |
03 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
25 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
29 Jun 2021 | AP01 | Appointment of Mr Kevin Barry Smith as a director on 25 June 2021 | |
01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
06 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Aug 2020 | TM01 | Termination of appointment of Neil Murdoch as a director on 10 August 2020 | |
02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
25 Oct 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
07 May 2019 | AD01 | Registered office address changed from Leconfield Industrial Estate Cleator Moor Cumbria CA25 5QB to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 7 May 2019 | |
01 May 2019 | PSC02 | Notification of Amari Metals Limited as a person with significant control on 28 February 2019 | |
01 May 2019 | PSC07 | Cessation of Peter Beasley as a person with significant control on 28 February 2019 | |
01 May 2019 | PSC07 | Cessation of Jayne Barbour as a person with significant control on 28 February 2019 | |
01 May 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
01 Apr 2019 | TM01 | Termination of appointment of Christopher Meredith as a director on 1 April 2019 | |
25 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
07 Mar 2019 | AP01 | Appointment of Mr Neil Murdoch as a director on 28 February 2019 |