CAPILON MANAGEMENT LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Certificate of change of name

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16/06/2516 June 2025 Certificate of change of name

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23/12/2423 December 2024 Micro company accounts made up to 2024-09-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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12/12/2412 December 2024 Notification of Capilon Group Limited as a person with significant control on 2024-10-10

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12/12/2412 December 2024 Cessation of Richard Christopher Breen as a person with significant control on 2024-10-10

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12/12/2412 December 2024 Cessation of Mark Arthur Breen as a person with significant control on 2024-10-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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04/09/234 September 2023 Notification of Mark Arthur Breen as a person with significant control on 2018-09-23

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20/07/2320 July 2023 Registered office address changed from 71 High Street Honiton Devon EX14 1PW England to 44 Drake Avenue Teignmouth Devon TQ14 9NA on 2023-07-20

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25/04/2325 April 2023 Micro company accounts made up to 2022-09-30

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18/10/2218 October 2022 Director's details changed for Mr Richard Christopher Breen on 2022-09-28

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18/10/2218 October 2022 Change of details for Mr Richard Christopher Breen as a person with significant control on 2022-09-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-01 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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21/03/1921 March 2019 CESSATION OF STEPHEN HOWARD PEARSON AS A PSC

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR BREEN / 09/03/2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 4 MARKET STREET CREDITON EX17 2AJ

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 DIRECTOR APPOINTED MR MARK ARTHUR BREEN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARSON

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD PEARSON / 05/09/2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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01/09/111 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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