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CAPTIVA HOMES (ROOKLEY) LTD

Company number 12425047

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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 Aug 2024	AA01	Previous accounting period extended from 31 January 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	MR01	Registration of charge 124250470001, created on 29 March 2022	View PDF Registration of charge 124250470001, created on 29 March 2022 - link opens in a new window - 10 pages (10 pages)
31 Mar 2022	MR01	Registration of charge 124250470002, created on 29 March 2022	View PDF Registration of charge 124250470002, created on 29 March 2022 - link opens in a new window - 22 pages (22 pages)
31 Mar 2022	MR01	Registration of charge 124250470003, created on 29 March 2022	View PDF Registration of charge 124250470003, created on 29 March 2022 - link opens in a new window - 12 pages (12 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Feb 2022	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 - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	TM01	Termination of appointment of Justin Gentleman as a director on 2 February 2021	View PDF Termination of appointment of Justin Gentleman as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Mr Iain James Delaney as a director on 1 February 2021	View PDF Appointment of Mr Iain James Delaney as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mrs Victoria Ann Pink as a director on 1 February 2021	View PDF Appointment of Mrs Victoria Ann Pink as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 100	View PDF Incorporation Statement of capital on 2020-01-27 GBP 100 - link opens in a new window - 37 pages (37 pages)

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