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CAPSTONE CARE LIMITED

Company number 03469333

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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)
03 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
03 Aug 2022 CH01 Director's details changed for Mrs Kathryn Joan Odell on 21 July 2022
03 Aug 2022 CH01 Director's details changed for Mr John Arthur Odell on 21 July 2022
03 Aug 2022 CH01 Director's details changed for Mr John Arthur Odell on 21 July 2022
03 Aug 2022 AP01 Appointment of Mr Andrew William George Jones as a director on 6 April 2022
03 Aug 2022 AP01 Appointment of Mr Richard James Odell as a director on 6 April 2022
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
14 Apr 2021 MR01 Registration of charge 034693330008, created on 1 April 2021
14 Apr 2021 MR01 Registration of charge 034693330007, created on 1 April 2021
09 Apr 2021 MR04 Satisfaction of charge 034693330006 in full
09 Apr 2021 MR04 Satisfaction of charge 034693330004 in full
09 Apr 2021 MR04 Satisfaction of charge 034693330005 in full
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
01 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
23 Dec 2018 AA Full accounts made up to 31 March 2018
04 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
11 Jan 2018 SH06 Cancellation of shares. Statement of capital on 16 November 2017
  • GBP 50
11 Jan 2018 SH03 Purchase of own shares.
04 Jan 2018 AA Full accounts made up to 31 March 2017
04 Dec 2017 TM02 Termination of appointment of Pamela Clayton as a secretary on 16 November 2017
04 Dec 2017 PSC07 Cessation of Pamela Clayton as a person with significant control on 16 November 2017
04 Dec 2017 PSC07 Cessation of Alan Ambrose Clayton as a person with significant control on 16 November 2017