- 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) |
|---|---|---|---|
| 07 Mar 2019 | TM01 | Termination of appointment of Peter Beasley as a director on 28 February 2019 | |
| 07 Mar 2019 | AP01 | Appointment of Mr Christopher Meredith as a director on 28 February 2019 | |
| 07 Mar 2019 | AP01 | Appointment of Mr Andrew Roberts as a director on 28 February 2019 | |
| 07 Mar 2019 | AP03 | Appointment of Ms Morag Hale as a secretary on 28 February 2019 | |
| 07 Mar 2019 | TM02 | Termination of appointment of Jayne Barbour as a secretary on 28 February 2019 | |
| 07 Mar 2019 | TM01 | Termination of appointment of Jayne Barbour as a director on 28 February 2019 | |
| 28 Feb 2019 | MR04 | Satisfaction of charge 3 in full | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with no updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
| 29 Jun 2017 | AUD | Auditor's resignation | |
| 04 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 13 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
| 27 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 05 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 14 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 07 May 2014 | AUD | Auditor's resignation | |
| 22 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 31 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders |