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CAPSTONE PROPERTY RECRUITMENT LIMITED

Company number 07373107

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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)
26 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Francesca Ross as a director on 1 January 2024
15 Jan 2024 TM01 Termination of appointment of Tereza Jichova as a director on 1 January 2024
15 Jan 2024 TM01 Termination of appointment of Edward Davenport as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Stephen Lee Langton as a director on 31 December 2023
08 Jan 2024 TM01 Termination of appointment of Michelle Langton as a director on 31 December 2023
02 Nov 2023 TM01 Termination of appointment of Samantha Dawn Morris as a director on 31 October 2023
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
16 Dec 2022 AP01 Appointment of Mrs Samantha Dawn Morris as a director on 3 December 2022
06 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
08 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Jul 2022 AD01 Registered office address changed from 42- 48 Great Portland Street London W1W 7NB England to 2 Portman Street London W1H 6DU on 8 July 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
21 Feb 2021 AP01 Appointment of Mr Stephen Lee Langton as a director on 21 February 2021
21 Feb 2021 AP01 Appointment of Mrs Michelle Langton as a director on 21 February 2021
16 Dec 2020 AD01 Registered office address changed from 1st Floor 155 - 157 Great Portland Street London W1W 6QP England to 42- 48 Great Portland Street London W1W 7NB on 16 December 2020
07 Oct 2020 MR01 Registration of charge 073731070003, created on 22 September 2020
28 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
15 Sep 2020 MR01 Registration of charge 073731070002, created on 9 September 2020
16 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 13/09/2019
04 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/11/2019.