CAPITAL 1945 LIMITED

Company number 00392902

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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)
02 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 AP01 Appointment of Mr Kenneth Murray Melville as a director on 26 March 2020
27 Mar 2020 TM01 Termination of appointment of Alyson Elizabeth Mulholland as a director on 26 March 2020
16 Mar 2020 AP01 Appointment of Mrs Alyson Elizabeth Mulholland as a director on 13 March 2020
10 Feb 2020 AD01 Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 10 February 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
05 Nov 2019 CH01 Director's details changed for Mr Paul Gittins on 4 November 2019
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Oct 2016 TM01 Termination of appointment of Hbos Directors Limited as a director on 21 October 2016
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 70,400,000
16 May 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 70,400,000
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 70,400,000
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AP01 Appointment of Mr Paul Gittins as a director
13 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Harold Baines as a director
13 Jul 2012 CC04 Statement of company's objects