CAPITAL ALUMINIUM EXTRUSIONS LIMITED
Company number 03218112
- Company Overview for CAPITAL ALUMINIUM EXTRUSIONS LIMITED (03218112)
- Filing history for CAPITAL ALUMINIUM EXTRUSIONS LIMITED (03218112)
- People for CAPITAL ALUMINIUM EXTRUSIONS LIMITED (03218112)
- Charges for CAPITAL ALUMINIUM EXTRUSIONS LIMITED (03218112)
- More for CAPITAL ALUMINIUM EXTRUSIONS LIMITED (03218112)
| 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) |
|---|---|---|---|
| 09 May 2024 | MR01 | Registration of charge 032181120009, created on 30 April 2024 | |
| 07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 20 Jun 2023 | MR01 | Registration of charge 032181120008, created on 16 June 2023 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 25 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 29 Jun 2021 | AP01 | Appointment of Mr Kevin Barry Smith as a director on 25 June 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 28 Jun 2021 | TM01 | Termination of appointment of Neil Murdoch as a director on 25 June 2021 | |
| 06 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 20 Feb 2020 | MR04 | Satisfaction of charge 5 in full | |
| 25 Oct 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 08 May 2019 | PSC02 | Notification of Capalex Holdings Limited as a person with significant control on 28 February 2019 | |
| 08 May 2019 | PSC07 | Cessation of Jayne Barbour as a person with significant control on 28 February 2019 | |
| 08 May 2019 | PSC07 | Cessation of Peter Beasley as a person with significant control on 28 February 2019 | |
| 07 May 2019 | AD01 | Registered office address changed from Leconfield Industrial Estate Cleator Moor Cumbria CA25 5QB to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 7 May 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Christopher Meredith as a director on 1 April 2019 | |
| 01 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 15 Mar 2019 | MR04 | Satisfaction of charge 7 in full | |
| 07 Mar 2019 | AP01 | Appointment of Mr Neil Murdoch as a director on 28 February 2019 | |
| 07 Mar 2019 | TM02 | Termination of appointment of Jayne Barbour as a secretary on 28 February 2019 | |
| 07 Mar 2019 | AP01 | Appointment of Mr Christopher Meredith as a director on 28 February 2019 |