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CAPITAL TENURES LIMITED

Company number 03514236

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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)
11 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2024	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	PSC04	Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023	View PDF Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	PSC01	Notification of Jonathan Neil Mendelsohn as a person with significant control on 17 December 2018	View PDF Notification of Jonathan Neil Mendelsohn as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC01	Notification of Nigel Rowley as a person with significant control on 17 December 2018	View PDF Notification of Nigel Rowley as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	PSC04	Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 17 December 2018	View PDF Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 999	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 999 - link opens in a new window - 6 pages (6 pages)

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CAPITAL TENURES LIMITED

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