CAPITAL STAGE CULLOMPTON LIMITED

08380055
SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2024 accounts Annual Accounts 23 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Niklas Will) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Niklas Will) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Jonas Kuhlmann) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Niklas Will) 2 Buy now
19 Jul 2023 accounts Annual Accounts 23 Buy now
17 Jul 2023 officers Termination of appointment of director (Constantin Friedrich Diether Freiherr Von Salis-Soglio) 1 Buy now
17 Jul 2023 officers Appointment of director (Jonas Kuhlmann) 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 officers Change of particulars for director (Niklas Will) 2 Buy now
02 Aug 2022 accounts Annual Accounts 23 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 23 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Change of particulars for director (Niklas Will) 2 Buy now
16 Jul 2020 accounts Annual Accounts 20 Buy now
29 Jan 2020 officers Termination of appointment of director (Miriam Meyer) 1 Buy now
29 Jan 2020 officers Appointment of director (Constantin Friedrich Diether Freiherr Von Salis-Soglio) 2 Buy now
29 Jan 2020 officers Appointment of director (Niklas Will) 2 Buy now
27 Dec 2019 officers Change of particulars for director (Miriam Meyer) 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 19 Buy now
10 Dec 2018 officers Appointment of director (Miriam Meyer) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Marian Raschke) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 accounts Annual Accounts 22 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Marian Raschke) 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 accounts Annual Accounts 18 Buy now
12 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2017 mortgage Registration of a charge 47 Buy now
14 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2017 resolution Resolution 22 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 auditors Auditors Resignation Company 1 Buy now
08 Nov 2016 officers Termination of appointment of secretary (Wilder Coe Ltd) 1 Buy now
03 Nov 2016 resolution Resolution 3 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Metro Consultancy Limited) 1 Buy now
31 Oct 2016 officers Appointment of corporate secretary (Wilder Coe Ltd) 2 Buy now
31 Oct 2016 officers Appointment of director (Mr Marian Raschke) 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Alka Alka Jasooja) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Alka Jasooja) 1 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 resolution Resolution 22 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
30 Jan 2016 annual-return Annual Return 4 Buy now
30 Jan 2016 officers Change of particulars for corporate director (Metro Consultancy Limited) 1 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
20 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 5 Buy now
14 May 2014 accounts Annual Accounts 6 Buy now
14 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
26 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 25 Buy now
26 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
29 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jan 2013 incorporation Incorporation Company 9 Buy now