CAPHEATON VALUE LTD
Company number 09205915 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2026-02-18 · 2 pages | View document |
| 20 Mar 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2026-02-18 · 2 pages | View document |
| 19 Mar 2026 | Termination of appointment of Damian Szwarz as a director on 2026-02-18 · 1 page | View document |
| 19 Mar 2026 | Cessation of Damian Szwarz as a person with significant control on 2026-02-18 · 1 page | View document |
| 19 Mar 2026 | Registered office address changed from 5 Trent Road Corby NN17 2HD United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-19 · 1 page | View document |
| 6 Mar 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 8 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Appointment of Mr Damian Szwarz as a director on 2024-08-16 · 2 pages | View document |
| 20 Sep 2024 | Notification of Damian Szwarz as a person with significant control on 2024-08-16 · 2 pages | View document |
| 20 Sep 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 · 1 page | View document |
| 20 Sep 2024 | Cessation of Mohammed Ayyaz as a person with significant control on 2024-08-16 · 1 page | View document |
| 20 Sep 2024 | Termination of appointment of Mohammed Ayyaz as a director on 2024-08-16 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 19 Apr 2024 | Termination of appointment of Stainimir Petrov as a director on 2024-03-15 · 1 page | View document |
| 19 Apr 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 · 1 page | View document |
| 19 Apr 2024 | Cessation of Stainimir Petrov as a person with significant control on 2024-03-15 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 19 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 12 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 5 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 16 Dec 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 · 1 page | View document |
| 16 Dec 2022 | Appointment of Mr Stainimir Petrov as a director on 2022-11-03 · 2 pages | View document |
| 16 Dec 2022 | Notification of Stainimir Petrov as a person with significant control on 2022-11-03 · 2 pages | View document |
| 16 Dec 2022 | Cessation of Adelin-Leonard Hreniuc as a person with significant control on 2022-11-03 · 1 page | View document |
| 16 Dec 2022 | Termination of appointment of Adelin-Leonard Hreniuc as a director on 2022-11-03 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-02 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 12 Feb 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 5 ORCHARD STREET WOMBWELL BARNSLEY S73 8HQ ENGLAND | View document |
| 12 Feb 2021 | DIRECTOR APPOINTED MR NOLEAN SLY | View document |
| 12 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPLEBY | View document |
| 12 Feb 2021 | CESSATION OF RICHARD HUMPLEBY AS A PSC | View document |
| 12 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOLEAN SLY | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAYE | View document |
| 5 Jun 2020 | CESSATION OF ROBERT KAYE AS A PSC | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR RICHARD HUMPLEBY | View document |
| 5 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HUMPLEBY | View document |
| 5 Jun 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 440 LA SALLE CHADWICK STREET LEEDS LS10 1NG UNITED KINGDOM | View document |
| 23 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | CESSATION OF STUART JAMES BLAKE AS A PSC | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BLAKE | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KAYE | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 4 GRASMERE DRIVE MIDDLESBROUGH TS6 0EF ENGLAND | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR ROBERT KAYE | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 2 COLWYN CRESCENT HOUNSLOW TW3 4AW ENGLAND | View document |
| 5 Jun 2018 | CESSATION OF JOSEMAR PADILLA MONTALBO AS A PSC | View document |
| 5 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR STUART JAMES BLAKE | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEMAR MONTALBO | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES BLAKE | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR JOSEMAR PADILLA MONTALBO | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 44 CINDER HILL LANE GRENOSIDE SHEFFIELD S35 8NG ENGLAND | View document |
| 14 Feb 2018 | CESSATION OF MARK GRAY AS A PSC | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEMAR PADILLA MONTALBO | View document |
| 29 Nov 2017 | CESSATION OF CHRISTIAN RUIZ-ARIAS AS A PSC | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 28 BERTIE ROAD NORWICH NR3 2HA UNITED KINGDOM | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR MARK GRAY | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAY | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUIZ-ARIAS | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 10 Oct 2017 | CESSATION OF GEORGE COBB AS A PSC | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN RUIZ-ARIAS | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 2 POUY STREET SAXMUNDHAM IPSWICH IP17 2JH UNITED KINGDOM | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COBB | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED CHRISTIAN RUIZ-ARIAS | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GAZELEY | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED GEORGE COBB | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 48 HALDANE CRESCENT WAKEFIELD WF1 4TE UNITED KINGDOM | View document |
| 7 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED ALAN GAZELEY | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 1 FERNLEIGH AVENUE MANCHESTER M19 3LU UNITED KINGDOM | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CIARAN CONDRON | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 15 BOSTON CLOSE CHADDESDEN DERBY DE21 6WB | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED CIARAN CONDRON | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS COLLEDGE | View document |
| 9 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 37 NEW STREET NEW MILLS HIGH PEAK SK22 4PE UNITED KINGDOM | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BERGIN | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED ROSS COLLEDGE | View document |
| 23 Jun 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 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR VAIDAS STAPONKUS | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED DOMINIC BERGIN | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED VAIDAS STAPONKUS | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 5 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |