- Company Overview for CAPELIN HOLDINGS LTD (09567805)
- Filing history for CAPELIN HOLDINGS LTD (09567805)
- People for CAPELIN HOLDINGS LTD (09567805)
- More for CAPELIN HOLDINGS LTD (09567805)
| 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
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| 24 Aug 2015 | CERTNM |
Company name changed capelin topco LIMITED\certificate issued on 24/08/15
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| 24 Aug 2015 | CONNOT | Change of name notice | |
| 22 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 June 2015
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| 01 May 2015 | AA01 | Current accounting period extended from 30 April 2016 to 30 June 2016 |