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CAPTAIN FAWCETT LIMITED

Company number 07593251

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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)
30 Aug 2024 MR04 Satisfaction of charge 075932510001 in full
15 Jun 2024 SH08 Change of share class name or designation
15 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2024 SH10 Particulars of variation of rights attached to shares
22 May 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
05 Jan 2020 AD01 Registered office address changed from John S Ward & Co 1 London Road Kettering Northamptonshire NN16 0EF England to 26-28 Headlands Kettering NN15 7HP on 5 January 2020
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Sep 2018 MR01 Registration of charge 075932510001, created on 24 September 2018
16 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Sep 2017 TM01 Termination of appointment of Inger Myfanwy Donna Blanca Anson as a director on 29 September 2017
29 Sep 2017 AP01 Appointment of Mr Iain Crockart as a director on 29 September 2017
29 Sep 2017 AP01 Appointment of Mr James Clarke as a director on 29 September 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 140.00
  • ANNOTATION Replacement a replacement SH01 was registered on 02/11/2017.
18 Sep 2017 SH10 Particulars of variation of rights attached to shares