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CAPITAL COIN MACHINE COMPANY LIMITED

Company number 04055391

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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)
23 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 May 2016 AD03 Register(s) moved to registered inspection location Bank House Southwick Square Southwick Brighton West Sussex BN42 4FN
04 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
04 Sep 2015 TM01 Termination of appointment of Bernard Ellison Wilkins as a director on 13 February 2014
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 MR04 Satisfaction of charge 5 in full
23 Sep 2014 SH06 Cancellation of shares. Statement of capital on 26 August 2014
  • GBP 1,000
23 Sep 2014 SH03 Purchase of own shares.
22 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 Aug 2014 AD04 Register(s) moved to registered office address 105 Wellington Road Portslade Brighton East Sussex BN41 1DN
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Mar 2014 TM01 Termination of appointment of Doreen Barlow as a director
21 Feb 2014 AP01 Appointment of Mrs Sonya Hazelwood as a director
27 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,111
09 Aug 2013 ANNOTATION Rectified TM01 was removed from the public register on 15/11/2013 as it is invalid or ineffective
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 AP03 Appointment of Mrs Sonya Hazelwood as a secretary
19 Jan 2011 TM02 Termination of appointment of Tina Slade as a secretary
15 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders