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CAPSTONE CAPITAL LIMITED

Company number 05971312

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 120,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
27 Nov 2012 TM02 Termination of appointment of Richard Graham as a secretary
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
19 Oct 2010 CH03 Secretary's details changed for Mr Richard Anthony Graham on 7 July 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Henry Graham on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Richard Anthony Graham on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr George Zachary Graham on 10 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 88(2) Ad 06/07/09\gbp si 20000@1=20000\gbp ic 100000/120000\
15 Jun 2009 288a Director appointed mr george zachary graham
15 Dec 2008 363a Return made up to 18/10/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
19 Oct 2007 363a Return made up to 18/10/07; full list of members
17 Nov 2006 88(2)R Ad 07/11/06--------- £ si 99990@1=99990 £ ic 10/100000
17 Nov 2006 123 Nc inc already adjusted 04/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital