CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED
Company number 08191010
- Company Overview for CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED (08191010)
- Filing history for CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED (08191010)
- People for CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED (08191010)
- Charges for CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED (08191010)
- More for CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED (08191010)
| 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 Apr 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 27 Feb 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Feb 2024 | DS01 | Application to strike the company off the register | |
| 06 Dec 2023 | AP01 | Appointment of Mr Dominic James Platt as a director on 5 December 2023 | |
| 17 Oct 2023 | TM01 | Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 | |
| 14 Sep 2023 | MR04 | Satisfaction of charge 081910100003 in full | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
| 12 Dec 2022 | AP01 | Appointment of Mr Nigel Keen as a director on 14 October 2022 | |
| 26 Oct 2022 | RESOLUTIONS |
Resolutions
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| 26 Oct 2022 | MA | Memorandum and Articles of Association | |
| 25 Oct 2022 | PSC02 | Notification of Jd Sports Fashion Plc as a person with significant control on 14 October 2022 | |
| 25 Oct 2022 | PSC07 | Cessation of Paul Caplan as a person with significant control on 14 October 2022 | |
| 25 Oct 2022 | AD01 | Registered office address changed from 398 Ecclesall Road Sheffield South Yorkshire S11 8PJ to Jd Sports Ltd Hollins Brook Way Bury BL9 8RR on 25 October 2022 | |
| 25 Oct 2022 | TM01 | Termination of appointment of Paul Caplan as a director on 14 October 2022 | |
| 25 Oct 2022 | TM02 | Termination of appointment of Peter Turkington as a secretary on 14 October 2022 | |
| 25 Oct 2022 | AP01 | Appointment of Mr Neil James Greenhalgh as a director on 14 October 2022 | |
| 25 Oct 2022 | AA01 | Current accounting period extended from 30 December 2022 to 31 January 2023 | |
| 25 Oct 2022 | MR04 | Satisfaction of charge 081910100002 in full | |
| 25 Oct 2022 | MR04 | Satisfaction of charge 081910100001 in full | |
| 20 Oct 2022 | MR01 | Registration of charge 081910100003, created on 14 October 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 30 December 2021 | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 30 December 2020 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates |