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CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED
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CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED: Filings

    • Overview

    Company NameCAPWELL PROPERTY HOLD CO. NO. 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06389188
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		17 pagesAA

    Confirmation statement made on May 02, 2026 with no updates

    		3 pagesCS01

    Cessation of Capwell Property Hold Co No1 Limited as a person with significant control on Jan 09, 2026

    		1 pagesPSC07

    Notification of Owen Henry Sisk as a person with significant control on Jan 09, 2026

    		2 pagesPSC01

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		22 pagesAA

    Change of details for Capwell Property Hold Co No1 Limited as a person with significant control on May 27, 2024

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2023

    		21 pagesAA

    Confirmation statement made on May 02, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 19, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: the articles of association are amended by deleting all of the provisions of the company’s memorandum of association which, by virtue of section 28 of the companies act 2006 , are to be treated as provisions of the company’s articles of association 06/09/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Certificate of change of name

    Company name changed sisk marlin developments LIMITED\certificate issued on 28/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2022

    		RES15

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Change of details for John Sisk & Son Limited as a person with significant control on Jul 20, 2022

    		2 pagesPSC05

    Termination of appointment of Ajaz Shafi as a director on Jul 20, 2022

    		1 pagesTM01

    Termination of appointment of Paul Richard Brown as a director on Jul 20, 2022

    		1 pagesTM01

    Appointment of Mr John Patrick Sisk as a director on Jul 20, 2022

    		2 pagesAP01

    Appointment of Mr Gerard Penny as a director on Jul 20, 2022

    		2 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0