CAPENHURST PROCESS DEVELOPMENT LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Appointment of Mr Edward James Michael Jones as a director on 2023-09-01

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12/09/2312 September 2023 Appointment of Mrs Nicola Jane Cooke as a director on 2023-09-01

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08/08/238 August 2023 Director's details changed for Mr Robert John Crawford on 2023-08-04

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08/08/238 August 2023 Director's details changed for Mr John Michael Mccarthy on 2023-08-04

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08/08/238 August 2023 Change of details for Mr Robert John Crawford as a person with significant control on 2023-08-04

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08/08/238 August 2023 Change of details for Mr John Michael Mccarthy as a person with significant control on 2023-08-04

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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08/08/238 August 2023 Director's details changed for Mr Robert Stuart Ellis Bell on 2023-08-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Termination of appointment of Elizabeth Mary Nimmo as a secretary on 2022-01-13

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23/02/2223 February 2022 Appointment of Mrs Nicola Jane Cooke as a secretary on 2022-01-13

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 SECRETARY APPOINTED MRS ELIZABETH MARY NIMMO

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 ADOPT ARTICLES 30/08/2018

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03/09/183 September 2018 CESSATION OF ROBERT STUART ELLIS BELL AS A PSC

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03/09/183 September 2018 30/08/18 STATEMENT OF CAPITAL GBP 50000

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03/09/183 September 2018 CURRSHO FROM 31/08/2019 TO 31/03/2019

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09/08/189 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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