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CAPEL-NE-FERNE LIMITED

Company number 12815982

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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)
14 Nov 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	AP04	Appointment of Findley's Secretarial Services Limited as a secretary on 1 August 2023	View PDF Appointment of Findley's Secretarial Services Limited as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2022	PSC01	Notification of Peter Wild as a person with significant control on 17 July 2022	View PDF Notification of Peter Wild as a person with significant control on 17 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	PSC04	Change of details for Ms Valerie Mary Anne Wilson as a person with significant control on 17 July 2022	View PDF Change of details for Ms Valerie Mary Anne Wilson as a person with significant control on 17 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	PSC01	Notification of Aine Mccarthy as a person with significant control on 17 July 2022	View PDF Notification of Aine Mccarthy as a person with significant control on 17 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Thomas Donau as a director on 6 June 2022	View PDF Appointment of Mr Thomas Donau as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Peter Wild as a director on 6 June 2022	View PDF Appointment of Mr Peter Wild as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Philip Eugene Lynch as a director on 6 June 2022	View PDF Appointment of Mr Philip Eugene Lynch as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Paul Michael Parkinson as a director on 6 June 2022	View PDF Appointment of Mr Paul Michael Parkinson as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Ms Aine Mccarthy as a director on 6 June 2022	View PDF Appointment of Ms Aine Mccarthy as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Ann Henriette Broto as a person with significant control on 6 June 2022	View PDF Cessation of Ann Henriette Broto as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Marysia Kenny as a director on 6 June 2022	View PDF Termination of appointment of Marysia Kenny as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AD01	Registered office address changed from 17 Havelock Road Hastings TN34 1BP to 1 Caple Apartments 2B Albany Road St. Leonards-on-Sea TN38 0LN on 15 June 2022	View PDF Registered office address changed from 17 Havelock Road Hastings TN34 1BP to 1 Caple Apartments 2B Albany Road St. Leonards-on-Sea TN38 0LN on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC07	Cessation of James Bennett as a person with significant control on 1 June 2022	View PDF Cessation of James Bennett as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC07	Cessation of Marysia Kenny as a person with significant control on 1 June 2022	View PDF Cessation of Marysia Kenny as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)

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CAPEL-NE-FERNE LIMITED

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