Capalex Holdings Ltd was setup in 2004, it has a status of "Active". The business has one director listed as Hale, Morag. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALE, Morag | 28 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 August 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA01 - Change of accounting reference date | 25 October 2019 | |
| AD01 - Change of registered office address | 07 May 2019 | |
| PSC02 - N/A | 01 May 2019 | |
| PSC07 - N/A | 01 May 2019 | |
| PSC07 - N/A | 01 May 2019 | |
| CS01 - N/A | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP03 - Appointment of secretary | 07 March 2019 | |
| TM02 - Termination of appointment of secretary | 07 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| MR04 - N/A | 28 February 2019 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 27 July 2017 | |
| AUD - Auditor's letter of resignation | 29 June 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AUD - Auditor's letter of resignation | 07 May 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 23 January 2009 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2004 | |
| CERTNM - Change of name certificate | 12 July 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 123 - Notice of increase in nominal capital | 21 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 225 - Change of Accounting Reference Date | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| 287 - Change in situation or address of Registered Office | 20 May 2004 | |
| NEWINC - New incorporation documents | 16 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 January 2009 | Fully Satisfied |
N/A |
| Debenture | 03 June 2004 | Fully Satisfied |
N/A |
| Charge over cash deposit | 03 June 2004 | Fully Satisfied |
N/A |
