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CAPSTONE FINANCIAL MANAGEMENT LTD

Company number 09225559

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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 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jul 2023 SH08 Change of share class name or designation
15 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
16 Feb 2023 SH08 Change of share class name or designation
08 Feb 2023 TM01 Termination of appointment of Sharon Lesley Ardern as a director on 3 February 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Matthew Louis Rhodes as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of Mr Liam White as a director on 13 January 2022
22 Dec 2021 AP01 Appointment of Ms Sharon Lesley Ardern as a director on 20 December 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 SH08 Change of share class name or designation
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
23 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
10 Feb 2021 AD01 Registered office address changed from Manor House 35 st Thomas's Road Chorley PR7 1HP to 13 Ashley Road Altrincham WA14 2DT on 10 February 2021
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
11 Feb 2020 PSC01 Notification of Daniel Healey as a person with significant control on 4 February 2020
11 Feb 2020 PSC04 Change of details for Miss Sarah Louise Healey as a person with significant control on 4 February 2020
11 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
10 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with updates