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CAPEDE LIMITED

Company number 06476617

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Peter Beale on 2 February 2011
02 Feb 2011 CH01 Director's details changed for Deborah Louise Beale on 2 February 2011
02 Feb 2011 CH03 Secretary's details changed for Deborah Louise Beale on 2 February 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AD01 Registered office address changed from 230 Shirley Road Southampton Hampshire SO15 3HR on 14 September 2010
30 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
16 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
22 Apr 2009 363a Return made up to 17/01/09; full list of members
28 Apr 2008 123 Gbp nc 20000/39900\14/03/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2008 288b Appointment terminated director chettleburghs LIMITED
28 Apr 2008 288b Appointment terminated secretary chettleburgh's secretarial LTD
28 Apr 2008 288a Director and secretary appointed deborah louise beale
28 Apr 2008 288a Director appointed peter beale
28 Apr 2008 287 Registered office changed on 28/04/2008 from temple house 20 holywell row london EC2A 4XH
17 Jan 2008 NEWINC Incorporation