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CAPSTAN HOUSE MANAGEMENT COMPANY LIMITED

Company number 02836164

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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)
07 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 17
07 Aug 2014 CH03 Secretary's details changed for Mrs Gillian Joyce Smith on 1 January 2014
07 Aug 2014 TM01 Termination of appointment of Diane Fry as a director on 12 September 2013
07 Aug 2014 CH01 Director's details changed for Mr Roger Norris Francis Parsons on 1 January 2014
21 Nov 2013 AA Total exemption small company accounts made up to 25 March 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 TM01 Termination of appointment of Savio Carrasco as a director
19 Oct 2012 AP01 Appointment of Diane Fry as a director
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
18 Jun 2012 AA Total exemption full accounts made up to 25 March 2012
30 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 25 March 2011
10 Aug 2010 AA Total exemption full accounts made up to 25 March 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Savio Anthony Francis Carrasco on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Jennifer Ann Gale on 12 July 2010
14 Aug 2009 363a Return made up to 14/07/09; full list of members
24 Jun 2009 AA Total exemption full accounts made up to 25 March 2009
27 Aug 2008 363s Return made up to 14/07/08; no change of members
31 Jul 2008 AA Total exemption small company accounts made up to 25 March 2008
18 Dec 2007 AA Total exemption small company accounts made up to 25 March 2007
31 Jul 2007 363s Return made up to 14/07/07; no change of members
27 Apr 2007 288a New director appointed
05 Apr 2007 AA Total exemption small company accounts made up to 25 March 2006
27 Jan 2007 288a New secretary appointed