CAPE CLEAR (HOLDINGS) LIMITED
Company number 06345323 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of details for Mr David Patrick Walsh as a person with significant control on 2026-08-16 · 2 pages | View document |
| 19 Aug 2026 | Director's details changed for Mr David Patrick Walsh on 2026-08-16 · 2 pages | View document |
| 22 May 2026 | Group of companies' accounts made up to 2025-03-31 · 40 pages | View document |
| 13 Apr 2026 | Appointment of Mr Jens Mangelsen as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Alastair Duncan Dickson Harries as a director on 2026-03-31 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-08-16 with updates · 4 pages | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 39 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 28 Apr 2023 | Group of companies' accounts made up to 2022-03-31 · 43 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 May 2022 | Appointment of Mr Alastair Duncan Dickson Harries as a director on 2022-05-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Resolutions · 3 pages | View document |
| 2 Mar 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Resolutions | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 1 HARRIER COURT AIRFIELD INDUSTRIAL ESTATE, ELVINGTON YORK YO41 4EA ENGLAND | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 36 BARGERY ROAD LONDON SE6 2LN | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 1 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK NORTH YORKSHIRE YO41 4EA | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 2 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 16330 | View document |
| 5 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN ENGLAND | View document |
| 1 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 16290 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 27 Mar 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 16250 | View document |
| 29 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 4 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 26 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 24 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 15750 | View document |
| 28 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN UNITED KINGDOM | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SENIOR | View document |
| 24 Jun 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 17898 | View document |
| 24 May 2013 | SUB-DIVISION 18/03/13 | View document |
| 15 May 2013 | ALTER ARTICLES 18/03/2013 | View document |
| 15 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 13/03/2013 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SENIOR / 13/03/2013 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 1 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK NORTH YORKSHIRE YO41 4AU UNITED KINGDOM | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 29 Aug 2012 | SAIL ADDRESS CHANGED FROM: THE CHOCOLATE WORKS BISHOPTHORPE ROAD YORK YO23 1DE UNITED KINGDOM | View document |
| 29 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 8 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 24/08/2011 | View document |
| 25 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SENIOR / 24/08/2011 | View document |
| 30 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 30 Mar 2011 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/02/2010 | View document |
| 13 Nov 2009 | ADOPT ARTICLES 19/10/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SENIOR | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HOLLAND | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU | View document |
| 3 Jul 2008 | SECRETARY APPOINTED JOHN HOLLAND | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MR DAVID WALSH | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LEANNE GALLAGHER | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW SMITH | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED RICHARD SENIOR | View document |
| 27 Mar 2008 | SECRETARY APPOINTED RICHARD SENIOR | View document |
| 20 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |