CAPLE ESTATES LIMITED
Company number 12524779 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 25 Oct 2025 | Change of details for Mr Maxwell Oscar Freed as a person with significant control on 2025-10-25 · 2 pages | View document |
| 25 Oct 2025 | Cessation of Elizabeth Auriol Freed as a person with significant control on 2025-10-25 · 1 page | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 6 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 18 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 31 Aug 2023 | Resolutions · 3 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 19 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-19 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 24 Jan 2022 | Appointment of Mr Maxwell Oscar Freed as a director on 2022-01-19 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Elizabeth Auriol Freed as a director on 2022-01-19 · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 24 Jan 2022 | Notification of Maxwell Oscar Freed as a person with significant control on 2022-01-19 · 2 pages | View document |
| 24 Jan 2022 | Notification of Elizabeth Auriol Freed as a person with significant control on 2022-01-19 · 2 pages | View document |
| 24 Jan 2022 | Cessation of David Maxwell Freed as a person with significant control on 2022-01-19 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of David Maxwell Freed as a director on 2022-01-19 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 6 pages | View document |
| 2 Jan 2022 | Resolutions · 1 page | View document |
| 2 Jan 2022 | Resolutions | View document |
| 2 Jan 2022 | Resolutions | View document |
| 2 Jan 2022 | Resolutions | View document |
| 2 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 8 pages | View document |
| 31 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Dec 2021 | Notification of David Maxwell Freed as a person with significant control on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Andrew Dexter Maltby as a director on 2021-12-09 · 1 page | View document |
| 9 Dec 2021 | Cessation of Deeley Freed Estates Limited as a person with significant control on 2021-12-09 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Philip Briggs as a secretary on 2021-12-09 · 1 page | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 9 Dec 2021 | Termination of appointment of Iain Michael Neary as a director on 2021-12-09 · 1 page | View document |
| 1 Dec 2021 | Withdraw the company strike off application · 1 page | View document |
| 1 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |