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CAPDEN LTD

Company number 05445876

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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)
12 Jun 2024 CERTNM Company name changed acumen commercial consulting LIMITED\certificate issued on 12/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-09
09 Jun 2024 PSC04 Change of details for Mr Nicholas Malcolm Gerrard Ryan as a person with significant control on 9 June 2024
16 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 May 2023 PSC04 Change of details for Mr Nicholas Malcolm Gerrard Ryan as a person with significant control on 17 May 2023
17 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
17 May 2023 PSC04 Change of details for Mrs Angela Carolyn Denise Ryan as a person with significant control on 17 May 2023
17 May 2023 PSC04 Change of details for Mr Nicholas Malcolm Gerrard Ryan as a person with significant control on 17 May 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 100
20 Jun 2015 AD01 Registered office address changed from 59 Hersham Road Walton on Thames Surrey KT12 1LJ to C/O Jones Avens Ltd 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 20 June 2015