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CAPITAL LEASEHOLD (LONDON) LTD

Company number 08017894

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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 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
07 Dec 2017 PSC01 Notification of Fraser Maldoom as a person with significant control on 6 April 2017
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
07 Dec 2017 PSC01 Notification of Robin Jones as a person with significant control on 6 April 2017
07 Dec 2017 PSC01 Notification of David Goldstone as a person with significant control on 6 April 2017
07 Dec 2017 PSC07 Cessation of John Strong as a person with significant control on 6 April 2017
31 Aug 2017 TM01 Termination of appointment of John Strong as a director on 6 April 2017
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2015 CERTNM Company name changed paax LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 4
25 Nov 2013 AD01 Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY England on 25 November 2013
22 Nov 2013 AP01 Appointment of Mr John Strong as a director
22 Nov 2013 AP01 Appointment of Mr Robin Jones as a director
22 Nov 2013 AP01 Appointment of Mr Fraser Maldoom as a director
22 Nov 2013 AP01 Appointment of Mr David Samuel Goldstone as a director
22 Nov 2013 TM01 Termination of appointment of Gordon D'silva as a director