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CAPSTAN PROPERTIES LIMITED

Company number 01086110

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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)
11 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
05 Mar 2021 AD01 Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 5 March 2021
22 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
03 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
30 Mar 2020 CH01 Director's details changed for Rosemary Elizabeth Ralls on 30 March 2020
16 Mar 2020 TM01 Termination of appointment of John Maurice Woollen as a director on 22 June 2016
07 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
08 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
29 Mar 2019 CH03 Secretary's details changed for Jennifer Helen Garrard on 29 March 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
19 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
16 Apr 2018 CH01 Director's details changed for Jennifer Helen Garrard on 16 April 2018
16 Apr 2018 CH03 Secretary's details changed for Jennifer Helen Garrard on 16 April 2018
09 Apr 2018 PSC07 Cessation of The Estate of Mr John Maurice Woollen as a person with significant control on 3 April 2018
09 Apr 2018 PSC01 Notification of Penny Carolyn Barker as a person with significant control on 4 April 2018
09 Apr 2018 PSC02 Notification of Granite Trustee Company Ltd as a person with significant control on 4 April 2018
14 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
07 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Aug 2016 AP01 Appointment of Rosemary Elizabeth Ralls as a director on 12 August 2016
24 Aug 2016 AP01 Appointment of Jennifer Helen Garrard as a director on 12 August 2016
08 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
11 Mar 2016 MR04 Satisfaction of charge 116 in full
27 Jan 2016 MR04 Satisfaction of charge 118 in full