CAPHALL LIMITED
Company number 02521035 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-25 with updates · 4 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-25 with updates · 4 pages | View document |
| 7 Aug 2024 | Appointment of Mrs Penelope Moore as a director on 2024-08-06 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 4 pages | View document |
| 8 Mar 2024 | Appointment of Mrs Christina Matheou as a director on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Christina Matheou as a director on 2024-03-08 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTINA MATHEOU / 01/05/2020 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 30 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 22 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED CHRISTINA MATHEOU | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY NITSA MATHEOU | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / NITSA MATHEOU / 06/04/2016 | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEOS MATHEOU / 06/04/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Sep 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEOS MATHEOU / 04/07/2014 | View document |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELENI MATHEOU / 04/07/2014 | View document |
| 4 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 8 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELENI MATHEOU / 01/03/2012 | View document |
| 8 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KYRIACOS MINA | View document |
| 29 Mar 2012 | SECRETARY APPOINTED ELENI MATHEOU | View document |
| 22 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 27 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEOS MATHEOU / 09/07/2010 · 2 pages | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 4 Dec 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 247-249 GRAYS INN ROAD LONDON WC1X 8JR | View document |
| 4 Nov 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 7 May 2002 | US$ NC 0/100 15/04/02 | View document |
| 7 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2002 | NC INC ALREADY ADJUSTED 15/04/02 | View document |
| 7 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 200 TOOTING HIGH STREET LONDON SW17 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 7 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 20A CLAPHAM PARK ROAD LONDON SW4 7DD | View document |
| 11 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Aug 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | View document |
| 14 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 25 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1994 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 6 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 14 CLAPHAM PARK ROAD LONDON SW4 | View document |
| 20 Aug 1992 | £ NC 100/945000 03/07/92 | View document |
| 20 Aug 1992 | NC INC ALREADY ADJUSTED 03/07/92 | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jul 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 15 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | View document |
| 10 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 | View document |
| 21 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Nov 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: "AGENCY HOUSE" 25 STREATHAM VALE LONDON SW16 | View document |
| 24 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |