Advanced company searchLink opens in new window

CAPSTONE LONDON LIMITED

Company number 06388822

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,000
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
10 Oct 2014 TM02 Termination of appointment of Toby Clive Sutherland Watson as a secretary on 1 October 2014
10 Oct 2014 TM01 Termination of appointment of Toby Clive Sutherland Watson as a director on 1 October 2014
08 May 2014 AAMD Amended accounts made up to 31 March 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
25 Oct 2012 AD02 Register inspection address has been changed from 49 Faroe Road London W14 0EL United Kingdom
16 Jan 2012 AD01 Registered office address changed from 49 Faroe Road London W14 0EL on 16 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
04 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AD02 Register inspection address has been changed
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AP01 Appointment of Mr Toby Clive Sutherland Watson as a director
09 Nov 2010 AP03 Appointment of Mr Toby Clive Sutherland Watson as a secretary
08 Nov 2010 TM01 Termination of appointment of Hamish Watson as a director