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CAPELIN HOLDINGS LTD

Company number 09567805

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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)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
19 Jan 2020 CH01 Director's details changed for Mr Derek Capelin on 19 January 2020
09 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Mar 2019 PSC04 Change of details for Mr Derek Capelin as a person with significant control on 25 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Derek Capelin on 24 October 2018
06 Sep 2018 AD01 Registered office address changed from 2 Thimble Lane 1678 High Street Knowle Solihull West Midlands B93 0LY United Kingdom to 64 Avenue Road Dorridge Solihull West Midlands B93 8JU on 6 September 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
01 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 20,000
24 Aug 2015 CERTNM Company name changed capelin topco LIMITED\certificate issued on 24/08/15
  • RES15 ‐ Change company name resolution on 2015-08-07
24 Aug 2015 CONNOT Change of name notice
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 20,000
01 May 2015 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016