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CAPE HEIGHTS CLOTHING LTD

Company number 05202951

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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)
25 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
30 Jun 2016 AP01 Appointment of Mr Andrew Daniel Wolfson as a director on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of David John Till as a director on 24 June 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in authorised capital 02/07/2015
08 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2,561.56
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 2,217.390444
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 April 2015
  • GBP 2,217.390444
06 May 2015 MR04 Satisfaction of charge 2 in full
01 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2,217.39
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 2,083.33264
02 May 2014 AA Accounts for a medium company made up to 31 December 2013
25 Apr 2014 AA Accounts for a small company made up to 31 December 2012
28 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Diviend of 7.47P ord share making an aggregate of £338560 25/02/2014
01 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 August 2013
01 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 August 2012
01 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 August 2011
05 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2,083.88
  • ANNOTATION A Second Filed AR01 was registered on 01/11/2013
28 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 01/11/2013
04 Nov 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/11/2013.
04 Nov 2011 CH01 Director's details changed for Mr David John Till on 1 January 2011
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010