Companies House does not verify the accuracy of the information filed

Advanced company search

CAPLE LOGISTICS LTD

Company number 06407280

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-31 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Tim Fenner as a director on 1 January 2021	View PDF Appointment of Mr Tim Fenner as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mrs Louise Claire Fenner as a director on 1 January 2021	View PDF Appointment of Mrs Louise Claire Fenner as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA01	Current accounting period extended from 25 February 2021 to 30 September 2021	View PDF Current accounting period extended from 25 February 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Kayden Jayden as a director on 1 January 2021	View PDF Termination of appointment of Kayden Jayden as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AD01	Registered office address changed from Pall Mal Pall Mall London SW1Y 5EA England to 18a Heath Road Nailsea Bristol BS48 1AD on 1 March 2021	View PDF Registered office address changed from Pall Mal Pall Mall London SW1Y 5EA England to 18a Heath Road Nailsea Bristol BS48 1AD on 1 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-31 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Kayden Jayden as a director on 1 January 2021	View PDF Appointment of Kayden Jayden as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA01	Previous accounting period shortened from 30 September 2021 to 25 February 2021	View PDF Previous accounting period shortened from 30 September 2021 to 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AD01	Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD to Pall Mal Pall Mall London SW1Y 5EA on 25 February 2021	View PDF Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD to Pall Mal Pall Mall London SW1Y 5EA on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Louise Claire Fenner as a director on 1 January 2021	View PDF Termination of appointment of Louise Claire Fenner as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Tim Fenner as a director on 1 January 2021	View PDF Termination of appointment of Tim Fenner as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?