CAPITE PROPERTIES LIMITED
Company number 00610808 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 12 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 20 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 9 Dec 2024 | Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 10 Nov 2022 | Change of details for Capite Holdings Limited as a person with significant control on 2022-05-27 · 2 pages | View document |
| 13 Oct 2022 | Secretary's details changed for H S (Nominees) Limited on 2022-05-27 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 11 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 25 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCARTHUR | View document |
| 19 May 2016 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 28/04/2016 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 28/04/2016 | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 11 HATTON GARDEN LONDON EC1N 8AH | View document |
| 12 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 30/11/2012 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAIN SCOBIE MCARTHUR / 30/11/2012 | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR GERARD BURTON | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSENFELD / 30/06/2007 | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACC. REF. DATE EXTENDED FROM 25/03/05 TO 31/03/05 | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 | View document |
| 4 Nov 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 | View document |
| 10 Jun 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 | View document |
| 10 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 | View document |
| 30 Oct 1991 | SECRETARY RESIGNED | View document |
| 31 Jan 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 | View document |
| 31 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 | View document |
| 30 Jul 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 | View document |
| 1 Mar 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | COMPANY NAME CHANGED ROSEDIMOND INVESTMENTS (LINTON R OAD) LIMITED CERTIFICATE ISSUED ON 19/01/89 | View document |
| 27 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 25/03/87 | View document |
| 23 Apr 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS | View document |
| 23 Apr 1987 | FULL ACCOUNTS MADE UP TO 25/03/86 | View document |
| 5 Sep 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |