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CAPITAL REPAIRS LTD

Company number 09966195

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 May 2023	PSC02	Notification of Pacifica Appliance Services Limited as a person with significant control on 4 May 2023	View PDF Notification of Pacifica Appliance Services Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Nicola Pearce as a person with significant control on 4 May 2023	View PDF Cessation of Nicola Pearce as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC07	Cessation of Gary Pearce as a person with significant control on 4 May 2023	View PDF Cessation of Gary Pearce as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Scott Pallister as a director on 4 May 2023	View PDF Appointment of Mr Scott Pallister as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Paul Richard Feek as a director on 4 May 2023	View PDF Appointment of Mr Paul Richard Feek as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Stuart Andrew Hall as a director on 4 May 2023	View PDF Appointment of Mr Stuart Andrew Hall as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Kevin Brown as a director on 4 May 2023	View PDF Appointment of Mr Kevin Brown as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Gary Pearce as a director on 4 May 2023	View PDF Termination of appointment of Gary Pearce as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Nicola Pearce as a director on 4 May 2023	View PDF Termination of appointment of Nicola Pearce as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 October 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CAPITAL REPAIRS LTD

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