CAPEL WATERPROOFING LTD

Company number 07610959 ·

Active

74 filings

Date Filing
9 Jul 2026 Registered office address changed from 4 Acorn Centre Roebuck Road Hainault Business Park Ilford Essex IG6 3TU to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-09 · 1 page View document
22 May 2026 Amended total exemption full accounts made up to 2025-10-31 · 8 pages View document
5 May 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-23 with updates · 4 pages View document
12 Nov 2025 Notification of Joseph Keane as a person with significant control on 2025-10-31 · 2 pages View document
12 Nov 2025 Termination of appointment of Frank Duffy as a director on 2025-10-31 · 1 page View document
12 Nov 2025 Cessation of Frank Duffy as a person with significant control on 2025-10-31 · 1 page View document
6 Nov 2025 Appointment of Mr Joseph Keane as a director on 2025-10-30 · 2 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
17 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
25 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
20 Nov 2024 Previous accounting period extended from 2024-04-30 to 2024-10-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
18 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
3 Jul 2024 Satisfaction of charge 076109590003 in full · 1 page View document
22 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
12 Nov 2021 Confirmation statement made on 2021-10-17 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
16 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 RETURN OF PURCHASE OF OWN SHARES View document
2 Feb 2021 21/12/20 STATEMENT OF CAPITAL GBP 78.00 View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
28 May 2020 PSC'S CHANGE OF PARTICULARS / MR FRANK DUFFY / 01/01/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUFFY / 01/01/2020 View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076109590003 View document
26 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076109590002 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
18 Oct 2017 08/05/17 STATEMENT OF CAPITAL GBP 100 View document
3 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076109590001 View document
30 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076109590002 View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR STOJAN MILOSEVIC View document
12 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
4 Nov 2014 DIRECTOR APPOINTED MR STOJAN MILOSEVIC View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUFFY / 01/10/2014 View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 706 CRANBROOK ROAD ILFORD ESSEX IG6 1HP View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076109590001 View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ UNITED KINGDOM View document
17 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DEVEREUX View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
24 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
27 Jul 2011 20/07/11 STATEMENT OF CAPITAL GBP 2 View document
24 Jun 2011 DIRECTOR APPOINTED FRANK DUFFY View document
24 Jun 2011 DIRECTOR APPOINTED MR JOHN JOSEPH DEVEREUX View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
20 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document