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CAPILAUX LTD

Company number 11663474

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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)
22 May 2024 PSC04 Change of details for Miss Roberta Giacovelli as a person with significant control on 22 May 2024
22 May 2024 AD01 Registered office address changed from Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF England to 33a Portsmouth Road Southampton Hampshire SO19 9BA on 22 May 2024
22 May 2024 CH01 Director's details changed for Ms Elaine Mary Rose Harding on 22 May 2024
22 May 2024 PSC04 Change of details for Ms Elaine Mary Rose Harding as a person with significant control on 22 May 2024
22 Apr 2024 AA Unaudited abridged accounts made up to 30 November 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
14 Jul 2022 AA Micro company accounts made up to 30 November 2021
06 Jul 2022 PSC04 Change of details for Ms Elaine Mary Rose Harding as a person with significant control on 28 March 2021
05 Jul 2022 PSC01 Notification of Roberta Giacovelli as a person with significant control on 28 March 2021
03 May 2022 CH01 Director's details changed for Ms Elaine Mary Rose Harding on 21 April 2022
03 May 2022 PSC04 Change of details for Ms Elaine Mary Rose Harding as a person with significant control on 21 April 2022
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
03 Aug 2020 AA Micro company accounts made up to 30 November 2019
08 Jan 2020 CH01 Director's details changed for Miss Elaine Mary Rose Harding on 6 January 2020
08 Jan 2020 PSC04 Change of details for Miss Elaine Mary Rose Harding as a person with significant control on 6 January 2020
08 Jan 2020 PSC04 Change of details for Miss Elaine Mary Rose Harding as a person with significant control on 6 January 2020
07 Jan 2020 AD01 Registered office address changed from 88 Mayfield Road Southampton SO17 3SX United Kingdom to Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF on 7 January 2020
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
06 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted