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CAPITE HOUSE LIMITED

Company number 00437842

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	TM02	Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024	View PDF Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	PSC05	Change of details for Capite Holdings Limited as a person with significant control on 27 May 2022	View PDF Change of details for Capite Holdings Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CH04	Secretary's details changed for H S (Nominees) Limited on 27 May 2022	View PDF Secretary's details changed for H S (Nominees) Limited on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	TM02	Termination of appointment of William Iain Scobie Mcarthur as a secretary on 31 March 2016	View PDF Termination of appointment of William Iain Scobie Mcarthur as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AP04	Appointment of H S (Nominees) Limited as a secretary on 31 March 2016	View PDF Appointment of H S (Nominees) Limited as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Gerard Peter Burton on 28 April 2016	View PDF Director's details changed for Mr Gerard Peter Burton on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016	View PDF Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016 - link opens in a new window - 2 pages (2 pages)

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CAPITE HOUSE LIMITED

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