- Company Overview for CAPTIVA HOLDINGS LIMITED (07109522)
- Filing history for CAPTIVA HOLDINGS LIMITED (07109522)
- People for CAPTIVA HOLDINGS LIMITED (07109522)
- Charges for CAPTIVA HOLDINGS LIMITED (07109522)
- More for CAPTIVA HOLDINGS LIMITED (07109522)
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) |
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26 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
06 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
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
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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
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09 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |