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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)
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
04 Dec 2017 TM01 Termination of appointment of Alan Ambrose Clayton as a director on 16 November 2017
04 Dec 2017 TM01 Termination of appointment of Pamela Clayton as a director on 16 November 2017
04 Dec 2017 TM02 Termination of appointment of Pamela Clayton as a secretary on 16 November 2017
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
09 Jan 2017 MR04 Satisfaction of charge 1 in full
09 Jan 2017 MR04 Satisfaction of charge 3 in full
09 Jan 2017 MR04 Satisfaction of charge 2 in full
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
15 Jun 2016 MR01 Registration of charge 034693330006, created on 10 June 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 MR01 Registration of charge 034693330005, created on 9 November 2015
26 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Jan 2015 MR01 Registration of charge 034693330004, created on 22 January 2015
07 Jan 2015 AP03 Appointment of Mr John Odell as a secretary on 5 January 2015
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011