CAP HPI LIMITED

08033745
CAPITOL HOUSE BOND COURT LEEDS LS1 5EZ

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Appointment of director (Alberto Cairo) 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Bryony Laura Heath) 1 Buy now
14 Dec 2023 accounts Annual Accounts 27 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
05 May 2023 address Change Sail Address Company With New Address 1 Buy now
24 Mar 2023 officers Termination of appointment of director (Ron Rogozinski) 1 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
07 Jan 2023 accounts Annual Accounts 27 Buy now
10 Aug 2022 officers Change of particulars for director (Bryony Laura Heath) 2 Buy now
06 Jul 2022 accounts Annual Accounts 27 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
25 Nov 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
29 Sep 2021 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
08 Jun 2021 accounts Annual Accounts 25 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (Jason Michael Brady) 1 Buy now
17 Jun 2020 officers Appointment of director (Bryony Laura Heath) 2 Buy now
17 Jun 2020 officers Termination of appointment of director (Franciscus Johanes Carolus Overtoom) 1 Buy now
28 May 2020 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
13 May 2020 officers Change of particulars for director (Mr Christopher Wright) 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Franciscus Johanes Carolus Overtoom) 2 Buy now
24 Dec 2019 accounts Annual Accounts 23 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Jason Michael Brady) 2 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
12 Aug 2019 officers Termination of appointment of director (Anthony Aquila) 1 Buy now
09 Aug 2019 officers Termination of appointment of director (Renato Carlo Giger) 1 Buy now
09 Aug 2019 officers Appointment of director (Mr David L. Babin Jr) 2 Buy now
09 Aug 2019 officers Appointment of secretary (Ms Aileen Young) 2 Buy now
09 Aug 2019 officers Appointment of director (Mr Ron Rogozinski) 2 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Jason Michael Brady) 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 23 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 24 Buy now
14 Dec 2017 officers Appointment of director (Mr Renato Carlo Giger) 2 Buy now
14 Dec 2017 officers Appointment of director (Mr Anthony Aquila) 2 Buy now
14 Dec 2017 officers Appointment of director (Mr Jason Michael Brady) 2 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Christopher Wright) 1 Buy now
02 Nov 2017 officers Appointment of director (Mr Christopher Wright) 2 Buy now
14 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2017 resolution Resolution 3 Buy now
19 Jul 2017 officers Appointment of director (Mr Christopher Wright) 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 officers Termination of appointment of director (Paul David Sykes) 1 Buy now
18 May 2017 officers Termination of appointment of director (Ian Leslie Rendle) 1 Buy now
06 Apr 2017 accounts Annual Accounts 23 Buy now
27 Oct 2016 officers Appointment of director (Mr Paul David Sykes) 2 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
05 May 2016 accounts Annual Accounts 23 Buy now
22 Apr 2016 officers Appointment of director (Franciscus Johanes Carolus Overtoom) 3 Buy now
23 Dec 2015 officers Termination of appointment of director (Ajay Kumar Handa) 2 Buy now
30 Apr 2015 auditors Auditors Resignation Company 1 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2014 accounts Annual Accounts 21 Buy now
02 Jun 2014 officers Termination of appointment of director (Robert Powis) 2 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 capital Return of Allotment of shares 4 Buy now
30 Oct 2013 officers Termination of appointment of director (Anthony Doherty) 2 Buy now
25 Sep 2013 accounts Annual Accounts 23 Buy now
22 Apr 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 officers Change of particulars for director (Robert John Powis) 2 Buy now
23 Oct 2012 officers Appointment of director (Anthony Doherty) 2 Buy now
23 Oct 2012 officers Appointment of director (Robert John Powis) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Wiet Stokhuyzen) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Edward Shuckburgh) 2 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 21 Buy now
23 May 2012 officers Appointment of director (Ian Leslie Rendle) 3 Buy now
23 May 2012 officers Appointment of director (Ajay Kumar Handa) 3 Buy now
14 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
23 Apr 2012 officers Appointment of director (Edward Jonathan Tymms Shuckburgh) 3 Buy now
23 Apr 2012 officers Appointment of director (Wiet Austin Stokhuyzen) 3 Buy now
20 Apr 2012 resolution Resolution 28 Buy now
19 Apr 2012 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
17 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Apr 2012 incorporation Incorporation Company 35 Buy now