Companies House does not verify the accuracy of the information filed

CAPSTONE REFURBISHMENT LTD

Company number 11122010

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Jan 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2023	PSC04	Change of details for Mr Matthew Elson as a person with significant control on 23 November 2023	View PDF Change of details for Mr Matthew Elson as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Mr Matthew Elson on 23 November 2023	View PDF Director's details changed for Mr Matthew Elson on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Mr Matthew Elson on 23 November 2023	View PDF Director's details changed for Mr Matthew Elson on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC04	Change of details for Mr Matthew Elson as a person with significant control on 23 November 2023	View PDF Change of details for Mr Matthew Elson as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	PSC01	Notification of Matthew Elson as a person with significant control on 1 February 2019	View PDF Notification of Matthew Elson as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	TM01	Termination of appointment of Graeme Piers Hayward-Wright as a director on 1 February 2019	View PDF Termination of appointment of Graeme Piers Hayward-Wright as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM01	Termination of appointment of Diane Hayward-Wright as a director on 1 February 2019	View PDF Termination of appointment of Diane Hayward-Wright as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	PSC07	Cessation of Graeme Piers Hayward-Wright as a person with significant control on 1 February 2019	View PDF Cessation of Graeme Piers Hayward-Wright as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	PSC07	Cessation of Diane Hayward-Wright as a person with significant control on 1 February 2019	View PDF Cessation of Diane Hayward-Wright as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AP01	Appointment of Mr Matthew Elson as a director on 1 February 2019	View PDF Appointment of Mr Matthew Elson as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CAPSTONE REFURBISHMENT LTD

Filter by category