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CAPONTREE LIMITED

Company number 04295393

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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)
06 Jan 2016 MR04 Satisfaction of charge 1 in full
02 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 21,005
13 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 21,005
05 Oct 2014 CH01 Director's details changed for Mr Kevin George Beattie on 1 August 2014
05 Oct 2014 CH01 Director's details changed for Mr Andrew Robert Reid on 1 January 2014
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 21,005
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 AP01 Appointment of Mr Andrew Robert Reid as a director
08 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents/sign memo. & form IN01/authorisaton 11/11/2011
17 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
16 Oct 2011 CH01 Director's details changed for Mrs Barbara Ann Lindsay on 15 October 2011
14 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Barbara Lindsay on 27 September 2010
01 Nov 2010 CH01 Director's details changed for Colin Lindsay on 27 September 2010
01 Nov 2010 CH01 Director's details changed for Pauline Margaret Graham on 27 September 2010
01 Nov 2010 CH01 Director's details changed for Kevin George Beattie on 27 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AP01 Appointment of Mr David Allister Mccrea as a director
15 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders