CAPULET LTD

Company number 14704058 ·

Active

40 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-18 with updates · 4 pages View document
4 Feb 2026 Change of details for Miss Leoni Georgia Kibbey as a person with significant control on 2026-02-02 · 2 pages View document
4 Feb 2026 Director's details changed for Miss Leoni Georgia Kibbey on 2026-02-02 · 2 pages View document
4 Nov 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
18 Aug 2025 Resolutions · 3 pages View document
18 Aug 2025 Memorandum and Articles of Association · 34 pages View document
13 Jun 2025 Second filing of a statement of capital following an allotment of shares on 2023-11-30 · 8 pages View document
13 Jun 2025 Particulars of variation of rights attached to shares · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-18 with updates · 5 pages View document
17 Feb 2025 Change of details for Miss Melissa Cursons as a person with significant control on 2025-02-17 · 2 pages View document
17 Feb 2025 Change of details for Miss Toni Thorpe as a person with significant control on 2025-02-17 · 2 pages View document
14 Feb 2025 Director's details changed for Miss Toni Thorpe on 2025-02-14 · 2 pages View document
14 Feb 2025 Director's details changed for Miss Leoni Georgia Kibbey on 2025-02-14 · 2 pages View document
14 Feb 2025 Change of details for Miss Toni Thorpe as a person with significant control on 2025-02-14 · 2 pages View document
3 Feb 2025 Director's details changed for Miss Leoni Georgia Kibbey on 2024-10-04 · 2 pages View document
3 Feb 2025 Change of details for Miss Leoni Georgia Kibbey as a person with significant control on 2024-10-04 · 2 pages View document
29 Jan 2025 Change of share class name or designation · 2 pages View document
1 Jul 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
28 May 2024 Change of details for Miss Leoni Georgia Kibbey as a person with significant control on 2024-05-28 · 2 pages View document
28 May 2024 Change of details for Miss Melissa Cursons as a person with significant control on 2024-05-28 · 2 pages View document
28 May 2024 Change of details for Miss Toni Thorpe as a person with significant control on 2024-05-28 · 2 pages View document
28 May 2024 Registered office address changed from Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 2024-05-28 · 1 page View document
28 May 2024 Director's details changed for Miss Leoni Georgia Kibbey on 2024-05-28 · 2 pages View document
28 May 2024 Director's details changed for Miss Melissa Cursons on 2024-05-28 · 2 pages View document
28 May 2024 Director's details changed for Miss Toni Thorpe on 2024-05-28 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-02 with updates · 5 pages View document
29 Feb 2024 Notification of Toni Thorpe as a person with significant control on 2023-11-30 · 2 pages View document
29 Feb 2024 Notification of Melissa Cursons as a person with significant control on 2023-11-30 · 2 pages View document
29 Feb 2024 Change of details for Miss Leoni Georgia Kibbey as a person with significant control on 2023-11-30 · 2 pages View document
27 Feb 2024 Statement of capital following an allotment of shares on 2023-11-30 · 3 pages View document
27 Feb 2024 Statement of capital following an allotment of shares on 2023-11-30 · 3 pages View document
27 Feb 2024 Statement of capital following an allotment of shares on 2023-11-30 · 3 pages View document
27 Feb 2024 Statement of capital following an allotment of shares on 2023-11-30 · 3 pages View document
3 Oct 2023 Registered office address changed from 1 Links View St. Albans AL3 5TY England to Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 2023-10-03 · 1 page View document
27 Apr 2023 Appointment of Miss Toni Thorpe as a director on 2023-04-24 · 2 pages View document
27 Apr 2023 Appointment of Miss Melissa Cursons as a director on 2023-04-24 · 2 pages View document
3 Mar 2023 Incorporation · 10 pages View document
Filing Not available