CAPSTONE HOME LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Change of details for Ms Helen Vivien Somerville as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Cessation of Robert George Somerville as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-09-30

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04/11/244 November 2024 Termination of appointment of Robert George Somerville as a director on 2024-10-19

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09/10/249 October 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-19 with no updates

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Secretary's details changed for Ms Helen Vivien Somerville on 2021-09-19

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29/09/2129 September 2021 Change of details for Ms Helen Vivien Somerville as a person with significant control on 2016-04-06

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29/09/2129 September 2021 Director's details changed for Ms Helen Vivien Somerville on 2021-09-19

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29/09/2129 September 2021 Confirmation statement made on 2021-09-19 with no updates

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29/09/2129 September 2021 Director's details changed for Mr Robert George Somerville on 2021-09-19

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17/12/2017 December 2020 30/09/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/05/204 May 2020 30/09/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/03/1922 March 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/01/1826 January 2018 30/09/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE SOMERVILLE

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 1067 CHRISTCHURCH ROAD BOSCOMBE EAST BOURNEMOUTH DORSET BH7 6BE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE SOMERVILLE

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SOMERVILLE / 01/10/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY SOMERVILLE / 01/10/2009

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30/09/1030 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES SOMERVILLE

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21/10/0821 October 2008 RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR JANET YOUNG

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR DEREK YOUNG

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28/04/0828 April 2008 DIRECTOR APPOINTED JAMES ROBERT SOMERVILLE

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28/04/0828 April 2008 DIRECTOR APPOINTED KATHERINE LUCY SOMERVILLE

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02/10/072 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0219 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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