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CAPITALWORKS SERVICES LIMITED

Company number 11738964

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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)
18 Jan 2024 AD01 Registered office address changed from 3 Ground Floor, Sovereign Court Graham Street Birmingham B1 3JR England to The Grove, 4th Floor 248a Marylebone Road London NW1 6JZ on 18 January 2024
10 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
03 Nov 2023 AA Accounts for a small company made up to 31 March 2023
13 Oct 2023 TM01 Termination of appointment of Maxine Lace as a director on 11 October 2023
13 Oct 2023 TM01 Termination of appointment of Colin Charles Bird as a director on 11 October 2023
13 Oct 2023 AP01 Appointment of Mr Andrew Michael Hart as a director on 11 October 2023
13 Oct 2023 AP01 Appointment of Mr Robert Alexander Oudhof as a director on 11 October 2023
03 Jan 2023 AD01 Registered office address changed from G03 Blythe Valley Business Park, Central Boulevard Shirley Solihull B90 8AG England to 3 Ground Floor, Sovereign Court Graham Street Birmingham B1 3JR on 3 January 2023
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
01 Dec 2022 AA Accounts for a small company made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
13 Nov 2020 AD01 Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to G03 Blythe Valley Business Park, Central Boulevard Shirley Solihull B90 8AG on 13 November 2020
28 Jul 2020 AA Full accounts made up to 31 March 2020
31 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
31 Dec 2019 PSC01 Notification of Leonard Douglas Smart as a person with significant control on 21 December 2018
31 Dec 2019 PSC01 Notification of Chad Leonard Smart as a person with significant control on 21 December 2018
31 Dec 2019 PSC07 Cessation of Capitalworks Investment Partners Holdings Limited as a person with significant control on 28 December 2018
27 Mar 2019 AD01 Registered office address changed from Somerset House 6070 Knights Court Birmingham Business Park Birmingham B37 7BF United Kingdom to 1310 Birmingham Business Park Birmingham B37 7BF on 27 March 2019
07 Jan 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
21 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-21
  • GBP 1