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CAPITAL SERVICES (KINGS LANGLEY) LIMITED

Company number 09190469

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
01 May 2024 TM01 Termination of appointment of David Christopher Dale as a director on 30 April 2024
01 May 2024 TM02 Termination of appointment of David Christopher Dale as a secretary on 30 April 2024
30 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 28 August 2020 with updates
25 Jun 2020 MR01 Registration of charge 091904690001, created on 15 June 2020
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 110
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 SH08 Change of share class name or designation
11 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
06 Sep 2017 AP01 Appointment of Mr Jonathan David English as a director on 1 July 2017
22 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016