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CAPTIVA HOLDINGS LIMITED

Company number 07109522

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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)
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 AD01 Registered office address changed from 6a Dark Street Haverfordwest Pembrokeshire SA61 2DS to Captiva Holdings Ltd Tower Hill Haverfordwest Pembrokeshire SA61 1SR on 9 March 2018
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
24 Nov 2017 MR01 Registration of charge 071095220006, created on 10 November 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Sep 2015 MR01 Registration of charge 071095220005, created on 28 September 2015
13 Jun 2015 MR01 Registration of charge 071095220004, created on 26 May 2015
20 May 2015 MR01 Registration of charge 071095220003, created on 19 May 2015
14 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
09 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders