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VAN KAPPEL LIMITED

Company number 06623677

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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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
12 Jul 2024 CH01 Director's details changed for Petrus Aloysius Maria Van Kappel on 1 October 2023
22 Jun 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
21 Jun 2023 PSC08 Notification of a person with significant control statement
21 Jun 2023 PSC07 Cessation of Robertus Wilhelmus Van Kappel as a person with significant control on 6 April 2016
21 Jun 2023 PSC07 Cessation of Petrus Aloysius Maria Van Kappel as a person with significant control on 6 April 2016
21 Jun 2023 PSC07 Cessation of Gijsbertus Maria Van Kappel as a person with significant control on 6 April 2016
25 Aug 2022 AA Accounts for a small company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
24 Aug 2020 AA Accounts for a small company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
31 May 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 AD01 Registered office address changed from Unit 1, Roman Way, Crusader Park, Warminster, Unit 1 Roman Way Crusader Park Warminster Wiltshire BA12 8SP England to Unit 1 Roman Way Crusader Park Warminster Wiltshire BA12 8SP on 2 May 2019
01 May 2019 AD01 Registered office address changed from 5a Centurion Way Centurion Way Crusader Park Warminster Wiltshire BA12 8BT to Unit 1, Roman Way, Crusader Park, Warminster, Unit 1 Roman Way Crusader Park Warminster Wiltshire BA12 8SP on 1 May 2019
11 Apr 2019 MR01 Registration of charge 066236770001, created on 9 April 2019
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
01 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
08 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10,000