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CAPSTAN CONSTRUCTION LIMITED

Company number 07928279

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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)
09 Nov 2017 CH01 Director's details changed for Miss Helen Elizabeth Ramsay Osborne on 30 October 2017
09 Nov 2017 CH01 Director's details changed for Mr David William Osborne on 30 October 2017
09 Nov 2017 CH01 Director's details changed for Mrs Avril Mary Ramsay Osborne on 30 October 2017
09 Nov 2017 CH03 Secretary's details changed for Mr James Ramsay William Osborne on 30 October 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
30 Jan 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
11 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
04 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
15 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 2
25 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
07 Mar 2012 TM01 Termination of appointment of Suliana Set Suhara as a director
17 Feb 2012 AP01 Appointment of Miss Helen Elizabeth Ramsay Osborne as a director
17 Feb 2012 AP03 Appointment of Mr James Ramsay William Osborne as a secretary
17 Feb 2012 AP01 Appointment of Mr James Ramsay William Osborne as a director
17 Feb 2012 AP01 Appointment of Mrs Avril Mary Ramsay Osborne as a director
17 Feb 2012 AP01 Appointment of Mr David William Osborne as a director
30 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted