CAPHEATON VALUE LTD

Company number 09205915

Date	Type	Description	View / Download
05 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 16 May 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 2 Colwyn Crescent Hounslow TW3 4AW England to 4 Grasmere Drive Middlesbrough TS6 0EF on 5 June 2018	(1 page)
05 Jun 2018	PSC01	Notification of Stuart James Blake as a person with significant control on 16 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Stuart James Blake as a director on 16 May 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Josemar Padilla Montalbo as a director on 5 April 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
05 Jun 2018	PSC07	Cessation of Josemar Padilla Montalbo as a person with significant control on 5 April 2018	(1 page)
05 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from 44 Cinder Hill Lane Grenoside Sheffield S35 8NG England to 2 Colwyn Crescent Hounslow TW3 4AW on 14 February 2018	(1 page)
14 Feb 2018	PSC01	Notification of Josemar Padilla Montalbo as a person with significant control on 24 January 2018	(2 pages)
14 Feb 2018	PSC07	Cessation of Mark Gray as a person with significant control on 24 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Mark Gray as a director on 24 January 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Josemar Padilla Montalbo as a director on 24 January 2018	(2 pages)
29 Nov 2017	PSC07	Cessation of Christian Ruiz-Arias as a person with significant control on 27 September 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Christian Ruiz-Arias as a director on 27 September 2017	(1 page)
29 Nov 2017	AD01	Registered office address changed from 28 Bertie Road Norwich NR3 2HA United Kingdom to 44 Cinder Hill Lane Grenoside Sheffield S35 8NG on 29 November 2017	(1 page)
29 Nov 2017	PSC01	Notification of Mark Gray as a person with significant control on 27 September 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Mark Gray as a director on 27 September 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
10 Oct 2017	PSC07	Cessation of George Cobb as a person with significant control on 27 February 2017	(1 page)
10 Oct 2017	PSC01	Notification of Christian Ruiz-Arias as a person with significant control on 27 February 2017	(2 pages)
14 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
06 Mar 2017	AP01	Appointment of Christian Ruiz-Arias as a director on 27 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of George Cobb as a director on 27 February 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from 2 Pouy Street Saxmundham Ipswich IP17 2JH United Kingdom to 28 Bertie Road Norwich NR3 2HA on 6 March 2017	(1 page)

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