CAPITAL ALUMINIUM EXTRUSIONS LIMITED

03218112
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WS10 7WP

Documents

Documents
Date Category Description Pages
07 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 accounts Annual Accounts 23 Buy now
02 Sep 2024 officers Appointment of director (Mr Charles Bamford) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Kevin Barry Smith) 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 mortgage Registration of a charge 97 Buy now
07 Oct 2023 accounts Annual Accounts 24 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 mortgage Registration of a charge 97 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 8 Buy now
29 Jun 2021 officers Appointment of director (Mr Kevin Barry Smith) 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 officers Termination of appointment of director (Neil Murdoch) 1 Buy now
06 Oct 2020 accounts Annual Accounts 9 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Christopher Meredith) 1 Buy now
01 Apr 2019 accounts Annual Accounts 7 Buy now
15 Mar 2019 mortgage Statement of satisfaction of a charge 2 Buy now
07 Mar 2019 officers Appointment of director (Mr Neil Murdoch) 2 Buy now
07 Mar 2019 officers Termination of appointment of secretary (Jayne Barbour) 1 Buy now
07 Mar 2019 officers Appointment of director (Mr Christopher Meredith) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Jayne Barbour) 1 Buy now
07 Mar 2019 officers Appointment of secretary (Ms Morag Hale) 2 Buy now
07 Mar 2019 officers Appointment of director (Mr Andrew Roberts) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Peter Beasley) 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 11 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 7 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
30 Jun 2014 annual-return Annual Return 4 Buy now
07 May 2014 auditors Auditors Resignation Company 1 Buy now
31 Mar 2014 accounts Annual Accounts 8 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 8 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 accounts Annual Accounts 8 Buy now
03 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jul 2011 annual-return Annual Return 3 Buy now
31 Mar 2011 accounts Annual Accounts 21 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 accounts Annual Accounts 21 Buy now
03 Nov 2009 officers Change of particulars for director (Jayne Barbour) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Peter Beasley) 3 Buy now
03 Nov 2009 officers Change of particulars for secretary (Jayne Barbour) 3 Buy now
23 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
28 Apr 2009 accounts Annual Accounts 21 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
24 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
03 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
23 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
12 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
21 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
24 Apr 2008 accounts Annual Accounts 20 Buy now
18 Jul 2007 annual-return Return made up to 28/06/07; no change of members 7 Buy now
08 May 2007 accounts Annual Accounts 20 Buy now
07 Jul 2006 annual-return Return made up to 28/06/06; full list of members 7 Buy now
19 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 May 2006 accounts Annual Accounts 19 Buy now
02 Aug 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
06 May 2005 accounts Annual Accounts 7 Buy now
29 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Aug 2004 incorporation Memorandum Articles 8 Buy now
12 Aug 2004 resolution Resolution 2 Buy now
27 Jul 2004 annual-return Return made up to 28/06/04; full list of members 9 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
16 Jun 2004 capital Declaration of assistance for shares acquisition 5 Buy now
15 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
11 May 2004 accounts Annual Accounts 18 Buy now
23 Jul 2003 annual-return Return made up to 28/06/03; full list of members 10 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers New director appointed 2 Buy now
30 Dec 2002 accounts Annual Accounts 21 Buy now
30 Jul 2002 annual-return Return made up to 28/06/02; full list of members 9 Buy now
02 May 2002 accounts Annual Accounts 18 Buy now
04 Dec 2001 officers Director's particulars changed 1 Buy now
18 Jul 2001 annual-return Return made up to 28/06/01; full list of members 9 Buy now
11 Jul 2001 officers Director resigned 1 Buy now
27 Apr 2001 accounts Annual Accounts 19 Buy now
13 Apr 2001 officers New director appointed 2 Buy now
31 Aug 2000 capital £ sr 300@1 31/03/00 1 Buy now