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CAPITAL FITZALAN LTD

Company number 07474674

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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 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 TM02 Termination of appointment of Nick Spice as a secretary on 1 August 2024
10 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
19 Aug 2015 AD01 Registered office address changed from 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,000
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012