Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPCO CG WELLINGTON (JAH) LIMITED

Company number 08282157

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2017 AP01 Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Thomas Glenn Attree as a director on 4 August 2017
07 Aug 2017 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG to 15 Grosvenor Street London W1K 4QZ on 7 August 2017
07 Aug 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
07 Aug 2017 MR04 Satisfaction of charge 1 in full
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Sep 2015 CH01 Director's details changed for Mr Laurence Hartley on 30 November 2012
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Dec 2014 CH01 Director's details changed for Mr Stephen Trevor Gee on 3 November 2014
03 Dec 2014 CH01 Director's details changed for Mr Timothy David Healy on 3 November 2014
03 Dec 2014 CH01 Director's details changed for Mr Laurence Hartley on 3 November 2014
05 Nov 2014 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 5 November 2014
27 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 1,000
18 Mar 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 July 2013
04 Feb 2013 AP01 Appointment of Mr Timothy David Healy as a director
04 Feb 2013 AP01 Appointment of Mr Laurence Hartley as a director
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted