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CAPITOL WAY ESTATE NO. 1 LIMITED

Company number 08484501

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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)
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
21 May 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Sep 2017 PSC07 Cessation of Royal London Mutual Insurance Society Limited as a person with significant control on 6 April 2016
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
18 Apr 2013 AP01 Appointment of Mr Andrew Stewart Carter as a director
16 Apr 2013 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 April 2013
16 Apr 2013 AP04 Appointment of Royal London Management Services Limited as a secretary
16 Apr 2013 AP01 Appointment of Mr Gareth Dickinson as a director
16 Apr 2013 TM01 Termination of appointment of Tracy Plimmer as a director
16 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
11 Apr 2013 NEWINC Incorporation