KAPITAL WORKS LIMITED filing history - Find and update company information - GOV.UK

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KAPITAL WORKS LIMITED

Company number 08351083

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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)
27 Nov 2018	TM01	Termination of appointment of Wendy Pearcy as a director on 27 November 2018	View PDF Termination of appointment of Wendy Pearcy as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AD01	Registered office address changed from 127 Upper Halliford Road Shepperton Middlesex TW17 8SN to Fernhills House Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 27 November 2018	View PDF Registered office address changed from 127 Upper Halliford Road Shepperton Middlesex TW17 8SN to Fernhills House Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 27 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2015	CH01	Director's details changed for Mrs Wendy Pearcy on 12 June 2015	View PDF Director's details changed for Mrs Wendy Pearcy on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-24 GBP 100	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-26 GBP 100	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	CERTNM	Company name changed kapital consultancy LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution	View PDF Company name changed kapital consultancy LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 May 2013	AD01	Registered office address changed from 12 Ash Road Shepperton Surrey TW17 0DN England on 10 May 2013	View PDF Registered office address changed from 12 Ash Road Shepperton Surrey TW17 0DN England on 10 May 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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