CAPE ESTATES LIMITED
Company number 00851700 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to No.1 Business Centre Alvin Street Gloucester GL1 3EJ on 2026-06-09 · 1 page | View document |
| 8 Jan 2026 | Notification of Fiona Griffin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Dec 2024 | Resolutions · 2 pages | View document |
| 16 Dec 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 13 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 5 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 11 pages | View document |
| 23 May 2024 | Satisfaction of charge 008517000013 in full · 1 page | View document |
| 23 May 2024 | Satisfaction of charge 008517000012 in full · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 3 May 2023 | Change of details for Mr Philip David Griffin as a person with significant control on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Secretary's details changed for Mr Philip David Griffin on 2023-04-30 · 1 page | View document |
| 2 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 14 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008517000013 | View document |
| 1 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008517000012 | View document |
| 30 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Jun 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 4 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID GRIFFIN / 01/10/2009 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 11 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GRIFFIN / 01/10/2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID GRIFFIN / 01/10/2009 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 10 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GUY / 31/12/2008 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GRIFFIN | View document |
| 11 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 5 Jul 2008 | COMPANY NAME CHANGED G. & G. COACHES (LEAMINGTON) LIMITED CERTIFICATE ISSUED ON 08/07/08 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MISS FIONA GUY | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRIFFIN / 12/12/2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 119 REGENT STREET LEAMINGTON SPA WARWICKSHIRE CV32 4NU | View document |
| 10 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 | View document |
| 7 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 25 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2001 | ALTER ARTICLES 24/11/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: STRATFORD TICKET SHOP 25 PARK STREET LEAMINGTON SPA WARWICKSHIRE CV31 4QN | View document |
| 3 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 1 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 1 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 9 Nov 1994 | DIRECTOR RESIGNED | View document |
| 9 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 15 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: ALTHORPE STREET LEAMINGTON SPA WARWICKSHIRE | View document |
| 11 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 22 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 20 Jan 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 2 Aug 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 11 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 16 Oct 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS | View document |
| 3 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 23 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1986 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 | View document |
| 8 Sep 1986 | ANNUAL RETURN MADE UP TO 05/06/86 | View document |
| 8 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 17 Feb 1983 | INCREASE IN NOMINAL CAPITAL | View document |
| 15 Jun 1965 | CERTIFICATE OF INCORPORATION | View document |