CAE CAPEL MANAGEMENT COMPANY LIMITED filing history - Find and update company information - GOV.UK

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CAE CAPEL MANAGEMENT COMPANY LIMITED

Company number 12858110

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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)
01 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CH01	Director's details changed for Mr Jonathan Paul Smith on 1 August 2022	View PDF Director's details changed for Mr Jonathan Paul Smith on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 9 March 2022	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Peter Bryan George as a director on 9 March 2022	View PDF Termination of appointment of Peter Bryan George as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Gary Tarrant as a director on 9 March 2022	View PDF Appointment of Mr Gary Tarrant as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Jonathan Paul Smith as a director on 9 March 2022	View PDF Appointment of Mr Jonathan Paul Smith as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2022	TM01	Termination of appointment of Philip Martin Byrom as a director on 1 February 2022	View PDF Termination of appointment of Philip Martin Byrom as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 9 September 2021	View PDF Appointment of Trinity Nominees (1) Limited as a secretary on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor LL57 4YH Wales to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 9 September 2021	View PDF Registered office address changed from Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor LL57 4YH Wales to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 9 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AD01	Registered office address changed from Llandygai Industrial Estate Llandygai Bangor LL57 4YH United Kingdom to Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor LL57 4YH on 14 September 2020	View PDF Registered office address changed from Llandygai Industrial Estate Llandygai Bangor LL57 4YH United Kingdom to Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor LL57 4YH on 14 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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