CAPHEATON VALUE LTD

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-09-30

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

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23/09/2423 September 2024 Appointment of Mr Damian Szwarz as a director on 2024-08-16

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20/09/2420 September 2024 Cessation of Mohammed Ayyaz as a person with significant control on 2024-08-16

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20/09/2420 September 2024 Notification of Damian Szwarz as a person with significant control on 2024-08-16

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20/09/2420 September 2024 Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 5 Trent Road Corby NN17 2HD on 2024-09-20

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20/09/2420 September 2024 Termination of appointment of Mohammed Ayyaz as a director on 2024-08-16

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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19/04/2419 April 2024 Cessation of Stainimir Petrov as a person with significant control on 2024-03-15

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19/04/2419 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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19/04/2419 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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19/04/2419 April 2024 Termination of appointment of Stainimir Petrov as a director on 2024-03-15

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19/04/2419 April 2024 Registered office address changed from 78 Stainton Drive Grimsby DN33 1EF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19

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12/04/2412 April 2024 Micro company accounts made up to 2023-09-30

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

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-09-30

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16/12/2216 December 2022 Registered office address changed from 118 Burghley Drive Corby NN18 8EA United Kingdom to 78 Stainton Drive Grimsby DN33 1EF on 2022-12-16

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16/12/2216 December 2022 Notification of Stainimir Petrov as a person with significant control on 2022-11-03

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16/12/2216 December 2022 Termination of appointment of Adelin-Leonard Hreniuc as a director on 2022-11-03

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16/12/2216 December 2022 Appointment of Mr Stainimir Petrov as a director on 2022-11-03

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16/12/2216 December 2022 Cessation of Adelin-Leonard Hreniuc as a person with significant control on 2022-11-03

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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 Confirmation statement made on 2022-09-02 with updates

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

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/02/2112 February 2021 CESSATION OF RICHARD HUMPLEBY AS A PSC

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPLEBY

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12/02/2112 February 2021 REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 5 ORCHARD STREET WOMBWELL BARNSLEY S73 8HQ ENGLAND

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12/02/2112 February 2021 DIRECTOR APPOINTED MR NOLEAN SLY

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12/02/2112 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOLEAN SLY

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 440 LA SALLE CHADWICK STREET LEEDS LS10 1NG UNITED KINGDOM

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT KAYE

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05/06/205 June 2020 CESSATION OF ROBERT KAYE AS A PSC

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05/06/205 June 2020 DIRECTOR APPOINTED MR RICHARD HUMPLEBY

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HUMPLEBY

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KAYE

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25/09/1925 September 2019 CESSATION OF STUART JAMES BLAKE AS A PSC

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25/09/1925 September 2019 DIRECTOR APPOINTED MR ROBERT KAYE

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR STUART BLAKE

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 4 GRASMERE DRIVE MIDDLESBROUGH TS6 0EF ENGLAND

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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05/06/185 June 2018 CESSATION OF JOSEMAR PADILLA MONTALBO AS A PSC

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES BLAKE

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 2 COLWYN CRESCENT HOUNSLOW TW3 4AW ENGLAND

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEMAR MONTALBO

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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05/06/185 June 2018 DIRECTOR APPOINTED MR STUART JAMES BLAKE

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05/06/185 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GRAY

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14/02/1814 February 2018 CESSATION OF MARK GRAY AS A PSC

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14/02/1814 February 2018 DIRECTOR APPOINTED MR JOSEMAR PADILLA MONTALBO

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEMAR PADILLA MONTALBO

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 44 CINDER HILL LANE GRENOSIDE SHEFFIELD S35 8NG ENGLAND

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29/11/1729 November 2017 CESSATION OF CHRISTIAN RUIZ-ARIAS AS A PSC

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 28 BERTIE ROAD NORWICH NR3 2HA UNITED KINGDOM

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29/11/1729 November 2017 DIRECTOR APPOINTED MR MARK GRAY

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAY

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUIZ-ARIAS

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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10/10/1710 October 2017 CESSATION OF GEORGE COBB AS A PSC

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN RUIZ-ARIAS

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

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 2 POUY STREET SAXMUNDHAM IPSWICH IP17 2JH UNITED KINGDOM

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE COBB

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06/03/176 March 2017 DIRECTOR APPOINTED CHRISTIAN RUIZ-ARIAS

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

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN GAZELEY

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23/06/1623 June 2016 DIRECTOR APPOINTED GEORGE COBB

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 48 HALDANE CRESCENT WAKEFIELD WF1 4TE UNITED KINGDOM

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07/04/167 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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18/01/1618 January 2016 DIRECTOR APPOINTED ALAN GAZELEY

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR CIARAN CONDRON

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 1 FERNLEIGH AVENUE MANCHESTER M19 3LU UNITED KINGDOM

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

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 15 BOSTON CLOSE CHADDESDEN DERBY DE21 6WB

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22/09/1522 September 2015 DIRECTOR APPOINTED CIARAN CONDRON

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS COLLEDGE

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BERGIN

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 37 NEW STREET NEW MILLS HIGH PEAK SK22 4PE UNITED KINGDOM

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05/08/155 August 2015 DIRECTOR APPOINTED ROSS COLLEDGE

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR VAIDAS STAPONKUS

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE FLAT FLACKWELL HEATH GOLF CLUB TREADAWAY ROAD, FLACKWELL HEATH HIGH WYCOMBE HP10 9PE UNITED KINGDOM

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23/06/1523 June 2015 DIRECTOR APPOINTED DOMINIC BERGIN

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09/10/149 October 2014 DIRECTOR APPOINTED VAIDAS STAPONKUS

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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