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CAPELLAN LTD

Company number 08537246

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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)
29 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
21 Mar 2017 CH01 Director's details changed for Dr Mamunul Hoque Beg on 1 March 2017
21 Mar 2017 AD01 Registered office address changed from C/O Mamunul Beg 41a Green Lanes London N13 4TN England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 21 March 2017
15 Feb 2017 AA Micro company accounts made up to 20 May 2016
01 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
01 Jul 2016 CH01 Director's details changed for Mr Mamunul Hoque Beg on 1 December 2015
01 Jul 2016 AD01 Registered office address changed from 60 Memorial Heights Monarch Way Ilford Essex IG2 7HR to C/O Mamunul Beg 41a Green Lanes London N13 4TN on 1 July 2016
28 Mar 2016 AA01 Current accounting period shortened from 31 July 2016 to 20 May 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Feb 2015 AD01 Registered office address changed from 29 Memorial Heights Block D Monarch Way Ilford Essex IG2 7HR to 60 Memorial Heights Monarch Way Ilford Essex IG2 7HR on 6 February 2015
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
20 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted