CAPITAS DEVELOPMENTS LIMITED

Company number 03828917 ·

Active

93 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-30 · 7 pages View document
21 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
30 Aug 2025 Annual accounts for the year ending 30 August 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-08-30 · 6 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
30 Aug 2024 Annual accounts for the year ending 30 August 2024 View accounts
15 May 2024 Total exemption full accounts made up to 2023-08-30 · 7 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
30 Aug 2023 Annual accounts for the year ending 30 August 2023 View accounts
18 Jul 2023 Registered office address changed from Solar House 915 High Road London N12 8QJ England to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 2023-07-18 · 1 page View document
26 May 2023 Total exemption full accounts made up to 2022-08-30 · 7 pages View document
5 Jan 2023 Termination of appointment of Rita Lester as a secretary on 2023-01-05 · 1 page View document
5 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
5 Jan 2023 Change of details for Mrs Davina Hunter as a person with significant control on 2022-09-01 · 2 pages View document
5 Jan 2023 Cessation of Michael Lester as a person with significant control on 2022-09-01 · 1 page View document
30 Sep 2022 Confirmation statement made on 2022-08-20 with no updates · 3 pages View document
30 Sep 2022 Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8SJ England to Solar House 915 High Road London N12 8QJ on 2022-09-30 · 1 page View document
30 Aug 2022 Annual accounts for the year ending 30 August 2022 View accounts
30 Sep 2021 Confirmation statement made on 2021-08-20 with no updates · 3 pages View document
30 Aug 2021 Annual accounts for the year ending 30 August 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-08-30 · 7 pages View document
31 Aug 2020 30/08/19 TOTAL EXEMPTION FULL View document
30 Aug 2020 Annual accounts for the year ending 30 August 2020 View accounts
29 May 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
30 Aug 2019 Annual accounts for the year ending 30 August 2019 View accounts
21 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESTER View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Jul 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH View document
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Jul 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Oct 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Oct 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Oct 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVINA LESTER / 20/08/2010 View document
12 Oct 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESTER / 20/08/2010 View document
11 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / RITA LESTER / 20/08/2010 View document
25 Jun 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Oct 2009 Annual return made up to 20 August 2009 with full list of shareholders View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Oct 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
13 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 2 DONNE PLACE LONDON SW3 2NG View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Nov 2004 SECRETARY RESIGNED View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
22 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
22 Aug 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
19 Aug 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
25 Oct 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
1 Nov 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
19 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: PALMERSTON HOUSE THE COURTYARD, CROSS DEEP TWICKENHAM MIDDLESEX TW1 4QJ View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1999 NEW DIRECTOR APPOINTED View document
6 Oct 1999 DIRECTOR RESIGNED View document
6 Oct 1999 SECRETARY RESIGNED View document
6 Oct 1999 NEW SECRETARY APPOINTED View document
6 Oct 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 2ND FLOOR, MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
20 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document