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A J CAPEL LIMITED

Company number 06314861

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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)
05 Jun 2019 TM02 Termination of appointment of Amanda Susan Hoare as a secretary on 31 May 2019
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
29 May 2018 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN on 29 May 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 100
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 17 July 2014
Statement of capital on 2014-07-30
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Feb 2013 CH01 Director's details changed for Andrew James Capel on 20 February 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Andrew James Capel on 1 October 2009
12 Dec 2009 CH03 Secretary's details changed for Amanda Susan Hoare on 1 October 2009