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CAPITAL 1945 LIMITED

Company number 00392902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
13 Oct 2021 CC04 Statement of company's objects
15 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 AP01 Appointment of Mr Kenneth Murray Melville as a director on 26 March 2020
27 Mar 2020 TM01 Termination of appointment of Alyson Elizabeth Mulholland as a director on 26 March 2020
16 Mar 2020 AP01 Appointment of Mrs Alyson Elizabeth Mulholland as a director on 13 March 2020
10 Feb 2020 AD01 Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 10 February 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
05 Nov 2019 CH01 Director's details changed for Mr Paul Gittins on 4 November 2019
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Oct 2016 TM01 Termination of appointment of Hbos Directors Limited as a director on 21 October 2016
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 70,400,000
16 May 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 70,400,000
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 70,400,000