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CAPITAL STAGE CULLOMPTON LIMITED

Company number 08380055

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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)
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
30 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 10
30 Jan 2016 CH02 Director's details changed for Metro Consultancy Limited on 12 June 2015
15 Dec 2015 AA Accounts for a small company made up to 31 March 2015
20 Jun 2015 AD01 Registered office address changed from Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3AG to 57 Belmont Lane Stanmore Middlesex HA7 2PU on 20 June 2015
26 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
14 May 2014 AA Audit exemption subsidiary accounts made up to 31 March 2013
14 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
26 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
26 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
04 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10
29 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
20 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 March 2013
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted