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CAPITAL REPAIRS LTD

Company number 09966195

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
18 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 48 pages (48 pages)
18 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA01	Current accounting period shortened from 31 October 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 May 2023	PSC02	Notification of Pacifica Appliance Services Limited as a person with significant control on 4 May 2023	View PDF Notification of Pacifica Appliance Services Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Nicola Pearce as a person with significant control on 4 May 2023	View PDF Cessation of Nicola Pearce as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC07	Cessation of Gary Pearce as a person with significant control on 4 May 2023	View PDF Cessation of Gary Pearce as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Scott Pallister as a director on 4 May 2023	View PDF Appointment of Mr Scott Pallister as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Paul Richard Feek as a director on 4 May 2023	View PDF Appointment of Mr Paul Richard Feek as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Stuart Andrew Hall as a director on 4 May 2023	View PDF Appointment of Mr Stuart Andrew Hall as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Kevin Brown as a director on 4 May 2023	View PDF Appointment of Mr Kevin Brown as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Gary Pearce as a director on 4 May 2023	View PDF Termination of appointment of Gary Pearce as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Nicola Pearce as a director on 4 May 2023	View PDF Termination of appointment of Nicola Pearce as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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CAPITAL REPAIRS LTD

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