CAPSTONE HEADWATERS LIMITED

Company number 08318947 ·

Active

51 filings

Date Filing
20 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-05 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
14 May 2025 Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP on 2025-05-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 5 pages View document
25 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 5 pages View document
26 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 5 pages View document
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
5 Jan 2022 Director's details changed for Mr John Peter Lawrence Snead on 2021-12-14 · 2 pages View document
5 Jan 2022 Director's details changed for Mrs Fawzia Naz Snead on 2021-12-14 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Change of details for Mr John Peter Lawrence Snead as a person with significant control on 2021-12-14 · 2 pages View document
16 Dec 2021 Change of details for Mr John Peter Lawrence Snead as a person with significant control on 2021-12-14 · 2 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 4 pages View document
14 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN FERRARA View document
20 Jan 2020 APPOINTMENT TERMINATED, SECRETARY SHANNON CULLEN View document
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 CESSATION OF CAPSTONE CORPORATE FINANCE LIMITED LIABILITY COMPANY AS A PSC View document
17 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
14 May 2018 31/12/17 UNAUDITED ABRIDGED View document
28 Mar 2018 COMPANY NAME CHANGED CAPSTONE GRENPORT LIMITED CERTIFICATE ISSUED ON 28/03/18 View document
28 Mar 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
9 May 2017 31/12/16 UNAUDITED ABRIDGED View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER LAWRENCE SNEAD / 25/06/2016 View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document