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CAPSWOOD LIMITED

Company number 10718420

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AD01	Registered office address changed from Montagu House 112 Crawford Street London W1H 2JF England to Second Floor Herbert House 27-29 the Broadway Southall Middlesex UB1 1JY on 30 March 2024	View PDF Registered office address changed from Montagu House 112 Crawford Street London W1H 2JF England to Second Floor Herbert House 27-29 the Broadway Southall Middlesex UB1 1JY on 30 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2022	PSC02	Notification of Swiss Securities Corporation Limited as a person with significant control on 10 April 2021	View PDF Notification of Swiss Securities Corporation Limited as a person with significant control on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2022	PSC07	Cessation of Skhh Limited as a person with significant control on 10 April 2021	View PDF Cessation of Skhh Limited as a person with significant control on 10 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2022	PSC07	Cessation of Binfield Property Investment Trust Limited as a person with significant control on 10 April 2021	View PDF Cessation of Binfield Property Investment Trust Limited as a person with significant control on 10 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2022	AD01	Registered office address changed from Herbert House 27-29 the Broadway 2nd Floor Southall UB1 1JY England to Montagu House 112 Crawford Street London W1H 2JF on 23 April 2022	View PDF Registered office address changed from Herbert House 27-29 the Broadway 2nd Floor Southall UB1 1JY England to Montagu House 112 Crawford Street London W1H 2JF on 23 April 2022 - link opens in a new window - 1 page (1 page)
26 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2021	AP01	Appointment of Mrs Ranjit Kaur Chhokar as a director on 10 April 2021	View PDF Appointment of Mrs Ranjit Kaur Chhokar as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	TM01	Termination of appointment of Sarbjit Singh Virk as a director on 10 April 2021	View PDF Termination of appointment of Sarbjit Singh Virk as a director on 10 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-10 GBP 2 - link opens in a new window - 12 pages (12 pages)

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CAPSWOOD LIMITED

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