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CAPITE (ROMFORD) LIMITED

Company number 07909535

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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)
16 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
05 Dec 2022 PSC05 Change of details for Capite Holdings Limited as a person with significant control on 27 May 2022
13 Oct 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 27 May 2022
27 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022
01 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
11 Nov 2021 AA Accounts for a small company made up to 31 March 2021
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
25 Nov 2019 AA Accounts for a small company made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
20 May 2016 TM02 Termination of appointment of William Mcarthur as a secretary on 31 March 2016
19 May 2016 TM01 Termination of appointment of William Iain Scobie Mcarthur as a director on 31 March 2016
19 May 2016 AP04 Appointment of H S (Nominees) Limited as a secretary on 31 March 2016
06 May 2016 CH01 Director's details changed for Mr Gerard Peter Burton on 28 April 2016
06 May 2016 CH01 Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100