Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Darren Charles Barclay on 27 March 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Charles Barclay on 31 January 2024
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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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17 Jan 2023 |
CERTNM |
Company name changed kajima compliance LIMITED\certificate issued on 17/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-16
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02 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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27 Apr 2022 |
CERTNM |
Company name changed capstone holdings LIMITED\certificate issued on 27/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-19
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27 Apr 2022 |
PSC02 |
Notification of Ipfi Financial Ltd. as a person with significant control on 19 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Richard Simon Muir Clancy as a person with significant control on 19 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Darren Charles Barclay as a person with significant control on 19 April 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Darren Barclay as a secretary on 13 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 10 st. Giles Square London WC2H 8AP on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Stephen Leslie Blake as a director on 13 April 2022
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25 Apr 2022 |
AP03 |
Appointment of Jayne Cheadle as a secretary on 13 April 2022
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13 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ United Kingdom to Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 28 October 2021
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09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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17 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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10 Jul 2019 |
PSC01 |
Notification of Richard Simon Muir Clancy as a person with significant control on 27 June 2019
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