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CAPITAL GUARANTEED LTD

Company number 12545573

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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)
27 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	PSC02	Notification of Safe Haven Estates Ltd as a person with significant control on 13 September 2023	View PDF Notification of Safe Haven Estates Ltd as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Pesach Tzvi Oehlbaum as a person with significant control on 13 September 2023	View PDF Cessation of Pesach Tzvi Oehlbaum as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC07	Cessation of Norbert Adrian Oehlbaum as a person with significant control on 13 September 2023	View PDF Cessation of Norbert Adrian Oehlbaum as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AD01	Registered office address changed from 105 Eade Road, Occ Building a Ground Floor, Unit 2 London N4 1TJ England to 45 Stamford Hill London N16 5SR on 29 April 2021	View PDF Registered office address changed from 105 Eade Road, Occ Building a Ground Floor, Unit 2 London N4 1TJ England to 45 Stamford Hill London N16 5SR on 29 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC07	Cessation of Aharon Shlomo Wasserstrum as a person with significant control on 14 April 2021	View PDF Cessation of Aharon Shlomo Wasserstrum as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC07	Cessation of Isaac Bash as a person with significant control on 14 April 2021	View PDF Cessation of Isaac Bash as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC01	Notification of Norbert Urs Adrian Oehlbaum as a person with significant control on 14 April 2021	View PDF Notification of Norbert Urs Adrian Oehlbaum as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC01	Notification of Pesach Tzvi Oehlbaum as a person with significant control on 14 April 2021	View PDF Notification of Pesach Tzvi Oehlbaum as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Aharon Shlomo Wasserstrum as a director on 14 April 2021	View PDF Termination of appointment of Aharon Shlomo Wasserstrum as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Isaac Bash as a director on 14 April 2021	View PDF Termination of appointment of Isaac Bash as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mr Pesach Tzvi Oehlbaum as a director on 14 April 2021	View PDF Appointment of Mr Pesach Tzvi Oehlbaum as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Norbert Adrian Oehlbaum as a director on 14 April 2021	View PDF Appointment of Mr Norbert Adrian Oehlbaum as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	AD01	Registered office address changed from 105 Occ Building a Ground Floor, Unit 2 London N4 1TJ England to 105 Eade Road, Occ Building a Ground Floor, Unit 2 London N4 1TJ on 6 April 2020	View PDF Registered office address changed from 105 Occ Building a Ground Floor, Unit 2 London N4 1TJ England to 105 Eade Road, Occ Building a Ground Floor, Unit 2 London N4 1TJ on 6 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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