CAPEL64 MANAGEMENT LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Appointment of Mrs Peta Corinne Hunt as a director on 2025-04-16

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16/05/2516 May 2025 Appointment of Mrs Janet Kathleen Moult as a director on 2025-04-16

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02/02/252 February 2025 Confirmation statement made on 2025-01-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Accounts for a dormant company made up to 2023-09-30

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03/02/243 February 2024 Confirmation statement made on 2024-01-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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29/01/2329 January 2023 Confirmation statement made on 2023-01-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Termination of appointment of Rebecca Jane Moult as a secretary on 2021-08-01

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15/09/2215 September 2022 Termination of appointment of Michael Anthony Hunt as a director on 2022-07-25

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15/09/2215 September 2022 Termination of appointment of Rebecca Jane Moult as a director on 2021-08-01

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02/02/222 February 2022 Confirmation statement made on 2022-01-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON

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05/12/165 December 2016 DIRECTOR APPOINTED MR HOWARD HUGH BROOKS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/10/155 October 2015 SECOND FILING WITH MUD 02/09/15 FOR FORM AR01

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR APPOINTED MR ROBERT CLIVE GIBSON

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/06/153 June 2015 SECRETARY APPOINTED MS REBECCA JANE MOULT

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20/10/1420 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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