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CAPITE HOLDINGS LIMITED

Company number 02095680

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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)
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
20 Dec 2023 PSC04 Change of details for Mr Michael Gary Rosenfeld as a person with significant control on 11 May 2023
20 Dec 2023 PSC07 Cessation of Alysa Rosenfeld as a person with significant control on 11 May 2023
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Oct 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 27 May 2022
27 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Nov 2021 AA Accounts for a small company made up to 31 March 2021
09 Nov 2021 PSC07 Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 1 October 2021
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Oct 2020 MR04 Satisfaction of charge 2 in full
01 Oct 2020 MR04 Satisfaction of charge 5 in full
01 Oct 2020 MR04 Satisfaction of charge 1 in full
01 Oct 2020 MR04 Satisfaction of charge 4 in full
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Nov 2019 AA Accounts for a small company made up to 31 March 2019
15 Aug 2019 MR01 Registration of charge 020956800009, created on 6 August 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Apr 2018 PSC05 Change of details for Berwin Leighton Paisner Llp as a person with significant control on 3 April 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017