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CAPEL64 MANAGEMENT LIMITED

Company number 07760232

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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)
03 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Michael Anthony Hunt as a director on 25 July 2022	View PDF Termination of appointment of Michael Anthony Hunt as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Rebecca Jane Moult as a director on 1 August 2021	View PDF Termination of appointment of Rebecca Jane Moult as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM02	Termination of appointment of Rebecca Jane Moult as a secretary on 1 August 2021	View PDF Termination of appointment of Rebecca Jane Moult as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	AP01	Appointment of Mr Howard Hugh Brooks as a director on 25 November 2016	View PDF Appointment of Mr Howard Hugh Brooks as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Robert Clive Gibson as a director on 25 November 2016	View PDF Termination of appointment of Robert Clive Gibson as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 September 2015 - link opens in a new window - 18 pages (18 pages)
08 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4 Statement of capital on 2015-10-05 GBP 4 ANNOTATION Clarification a second filing AR01 was registered on 05/10/15.	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4 Statement of capital on 2015-10-05 GBP 4 ANNOTATION Clarification a second filing AR01 was registered on 05/10/15. - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AP01	Appointment of Mr Robert Clive Gibson as a director on 5 June 2015	View PDF Appointment of Mr Robert Clive Gibson as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)

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CAPEL64 MANAGEMENT LIMITED

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