CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 17/03/2517 March 2025 | Full accounts made up to 2024-06-30 |
| 21/02/2521 February 2025 | Change of details for Capwell Property Hold Co No1 Limited as a person with significant control on 2024-05-27 |
| 18/05/2418 May 2024 | Full accounts made up to 2023-06-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 24/10/2324 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | Compulsory strike-off action has been discontinued |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-06-19 with updates |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 03/10/223 October 2022 | Change of share class name or designation |
| 29/09/2229 September 2022 | Particulars of variation of rights attached to shares |
| 29/09/2229 September 2022 | Statement of company's objects |
| 28/09/2228 September 2022 | Certificate of change of name |
| 27/01/2227 January 2022 | Appointment of Mr Ajaz Shafi as a director on 2022-01-27 |
| 27/01/2227 January 2022 | Termination of appointment of Stephen Bowcott as a director on 2022-01-27 |
| 18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNEHY |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR PAUL RICHARD BROWN |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SISK & SON LIMITED |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR STEPHEN BOWCOTT |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY CRABTREE |
| 10/12/1510 December 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063891880004 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1525 March 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 300000 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCKTER |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR GARRY KEITH CRABTREE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'CONNOR |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MS MAURA TOLES |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'CONNOR |
| 27/10/1427 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063891880004 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1225 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HICKEY |
| 26/09/1226 September 2012 | SECRETARY APPOINTED NICHOLAS O'CONNOR |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED JOHN FRANCIS DENNEHY |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HICKEY |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1121 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROCKTER / 30/09/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKEY / 30/09/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKEY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROCKTER / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 24/10/0824 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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