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CAPE HERITAGE HOLDINGS LIMITED

Company number 09139027

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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)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	View PDF Withdrawal of a person with significant control statement on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC04	Change of details for Mr Gordon Carel Verhoef as a person with significant control on 6 April 2016	View PDF Change of details for Mr Gordon Carel Verhoef as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC01	Notification of Celia Rose Verhoef as a person with significant control on 6 April 2016	View PDF Notification of Celia Rose Verhoef as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC01	Notification of Gordon Carel Verhoef as a person with significant control on 6 April 2016	View PDF Notification of Gordon Carel Verhoef as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 3	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 2014	TM01	Termination of appointment of Barbara Kahan as a director on 21 July 2014	View PDF Termination of appointment of Barbara Kahan as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AP04	Appointment of Springfield Secretaries Limited as a secretary on 21 July 2014	View PDF Appointment of Springfield Secretaries Limited as a secretary on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AP01	Appointment of Mr Gordon Carel Verhoef as a director on 21 July 2014	View PDF Appointment of Mr Gordon Carel Verhoef as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	TM01	Termination of appointment of Barbara Kahan as a director on 21 July 2014	View PDF Termination of appointment of Barbara Kahan as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 1	View PDF Incorporation Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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