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CAPEL WATERPROOFING LTD

Company number 07610959

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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)
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
12 Nov 2015 TM01 Termination of appointment of Stojan Milosevic as a director on 26 October 2015
12 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
14 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
04 Nov 2014 AP01 Appointment of Mr Stojan Milosevic as a director on 1 November 2014
15 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Oct 2014 CH01 Director's details changed for Frank Duffy on 1 October 2014
13 May 2014 AD01 Registered office address changed from 706 Cranbrook Road Ilford Essex IG6 1HP on 13 May 2014
23 Apr 2014 MR01 Registration of charge 076109590001
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2013 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 9 January 2013
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of John Devereux as a director
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 2
24 Jun 2011 AP01 Appointment of Frank Duffy as a director
24 Jun 2011 AP01 Appointment of Mr John Joseph Devereux as a director
26 Apr 2011 TM01 Termination of appointment of Graham Cowan as a director
21 Apr 2011 TM01 Termination of appointment of Graham Cowan as a director
20 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)