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CAPALEX HOLDINGS LIMITED

Company number 05104027

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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)
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