CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

Company number 03362308

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
04 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	TM01	Termination of appointment of Ferdinand Doepel as a director on 8 March 2022	View PDF Termination of appointment of Ferdinand Doepel as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
05 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	TM01	Termination of appointment of Nicholas Edmund Russell Higgins as a director on 17 February 2021	View PDF Termination of appointment of Nicholas Edmund Russell Higgins as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Svetlana Markova as a director on 18 February 2021	View PDF Termination of appointment of Svetlana Markova as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Ms Jyoti Balvantrai Joshi as a director on 10 February 2021	View PDF Appointment of Ms Jyoti Balvantrai Joshi as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr Nicholas Edmund Russell Higgins on 19 January 2021	View PDF Director's details changed for Mr Nicholas Edmund Russell Higgins on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH04	Secretary's details changed for Rendall and Rittner Limited on 18 January 2021	View PDF Secretary's details changed for Rendall and Rittner Limited on 18 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021	View PDF Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Dr Farzin Zadanfarrohk as a director on 3 November 2020	View PDF Appointment of Dr Farzin Zadanfarrohk as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Mr Ferdinand Doepel as a director on 2 November 2020	View PDF Appointment of Mr Ferdinand Doepel as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
28 Sep 2020	AP01	Appointment of Mrs Catherine Jane Crabtree as a director on 19 August 2020	View PDF Appointment of Mrs Catherine Jane Crabtree as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Edward Lawrence Whitehorn as a director on 6 July 2020	View PDF Termination of appointment of Edward Lawrence Whitehorn as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	CH01	Director's details changed for Mr Nicholas Edmund Russell Higgins on 16 April 2020	View PDF Director's details changed for Mr Nicholas Edmund Russell Higgins on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
07 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category