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CAPEGARDENS LIMITED

Company number 05644497

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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 Jan 2017 MISC Confirmation of transfer of assets and liabilities
12 Jan 2017 MISC Confirmation of completion of merger
26 Feb 2016 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 26 February 2016
29 Jan 2016 MISC Copy of order of competent authority
17 Dec 2015 AAMD Amended accounts made up to 31 December 2014
23 Oct 2015 MISC CB01- cross border merger notice
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
24 Feb 2012 CH03 Secretary's details changed for Mrs Karen Jones on 1 February 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011
25 Jan 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middx UB10 0LT on 25 January 2011
23 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
30 Apr 2010 AA Total exemption full accounts made up to 31 December 2008
08 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Jan 2010 AP03 Appointment of Mrs Karen Jones as a secretary
08 Jan 2010 CH01 Director's details changed for Herve Napolean Jacques Maillien on 2 October 2009
08 Jan 2010 TM02 Termination of appointment of Dawn Hook as a secretary