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CAPPED HERON LIMITED

Company number 07027400

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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)
31 Jul 2015 AP01 Appointment of Mr Stephen Roy Plested as a director on 31 July 2015
30 Jul 2015 AP01 Appointment of Mr Tomas Stankus as a director on 30 July 2015
12 Jun 2015 TM01 Termination of appointment of Daniel Terrence Carter as a director on 12 June 2015
08 Jun 2015 TM01 Termination of appointment of Olumide Damilare Aina-Badejo as a director on 8 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
15 May 2015 TM01 Termination of appointment of Jodie Barbara Kelly as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Jamie Ieuan Corbin as a director on 15 May 2015
11 May 2015 TM01 Termination of appointment of Robert Briggs as a director on 11 May 2015
11 May 2015 TM01 Termination of appointment of Mohammed Faisal Ali as a director on 11 May 2015
29 Jan 2015 AP01 Appointment of Mr Mohammed Faisal Ali as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Mr Olumide Damilare Aina-Badejo as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Ms Jodie Barbara Kelly as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Mr Daniel Terrence Carter as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Mr Jamie Ieuan Corbin as a director on 29 January 2015
23 Jan 2015 TM01 Termination of appointment of John Leslie Richardson as a director on 23 January 2015
02 Jan 2015 TM01 Termination of appointment of Neil Hornby as a director on 2 January 2015
02 Jan 2015 TM01 Termination of appointment of Michael Stephen Campbell as a director on 2 January 2015
02 Jan 2015 TM01 Termination of appointment of James Arthur Screeton as a director on 2 January 2015
05 Dec 2014 TM01 Termination of appointment of Paul Mark Labrum as a director on 5 December 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
29 Sep 2014 CH01 Director's details changed for Mr James Arthur Screeton on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr Neil Hornby as a director on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr Michael Stephen Campbell as a director on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr John Leslie Richardson as a director on 29 September 2014