CAPLEN ESTATES LTD
Company number 10816335 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Ashwin Kashyap as a director on 2026-07-23 · 1 page | View document |
| 3 Aug 2026 | Appointment of Mr James Mackenzie Brown as a director on 2026-07-23 · 2 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 31 Mar 2026 | Cessation of Adam John Capon as a person with significant control on 2026-03-20 · 1 page | View document |
| 31 Mar 2026 | Cessation of Katrina Bullen as a person with significant control on 2026-03-20 · 1 page | View document |
| 31 Mar 2026 | Change of details for Dexters London Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 31 Mar 2026 | Notification of Dexters London Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Yaron Engel as a secretary on 2026-03-20 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 3 Park Road Teddington TW11 0AP on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Katrina Bullen as a director on 2026-03-20 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Adam John Capon as a director on 2026-03-20 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Ashwin Kashyap as a director on 2026-03-20 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Edward James Gosselin Trower as a director on 2026-03-20 · 2 pages | View document |
| 21 Feb 2026 | Change of details for Mr Adam John Capon as a person with significant control on 2025-11-01 · 2 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Adam John Capon on 2025-11-01 · 2 pages | View document |
| 19 Feb 2026 | Director's details changed for Miss Katrina Bullen on 2025-11-01 · 2 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Adam John Capon on 2025-11-01 · 2 pages | View document |
| 19 Feb 2026 | Change of details for Miss Katrina Bullen as a person with significant control on 2025-11-01 · 2 pages | View document |
| 19 Feb 2026 | Change of details for Mr Adam Capon as a person with significant control on 2025-12-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 4 Apr 2023 | Director's details changed for Miss Katrina Bullen on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Miss Katrina Bullen as a person with significant control on 2023-04-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-20 · 1 page | View document |
| 12 Oct 2022 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-12 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2021-06-15 · 3 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2021-06-15 · 3 pages | View document |
| 7 Oct 2021 | Notification of Adam Capon as a person with significant control on 2021-06-13 · 2 pages | View document |
| 7 Oct 2021 | Change of details for Katrina Bullen as a person with significant control on 2021-06-13 · 2 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 19 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR ADAM JOHN CAPON | View document |
| 8 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAPON | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | DIRECTOR APPOINTED MR ADAM JOHN CAPON | View document |
| 13 Mar 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 13 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |