SPECIALIST CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 08108828 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2012 |
| Age | 12 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SPECIALIST CAPITAL LIMITED is an active private limited company with number 08108828. It was incorporated 12 years, 1 day ago, on 18 June 2012. The company address is 7 Pinnell Road, London, SE9 6AR, England.
Company Fillings
Accounts with accounts type micro entity
Date: 24 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 12 Sep 2021
Action Date: 12 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-12
Officer name: Mr David Robert Jackson
Documents
Confirmation statement with updates
Date: 29 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control
Date: 02 Jun 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Robert Jackson
Notification date: 2020-07-01
Documents
Change to a person with significant control
Date: 02 Jun 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Heidi Jackson
Change date: 2020-07-01
Documents
Capital allotment shares
Date: 02 Jun 2021
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-07-01
Documents
Change account reference date company previous extended
Date: 21 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 03 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company current extended
Date: 23 Mar 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Notification of a person with significant control
Date: 31 Jul 2019
Action Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-10
Psc name: Heidi Jackson
Documents
Accounts with accounts type dormant
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Address
Type: AD01
New address: 7 Pinnell Road London SE9 6AR
Old address: Bayheath House Fairway Petts Wood Kent BR5 1EG
Change date: 2018-07-10
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Verne Ringshall
Termination date: 2018-06-13
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-04
Officer name: Miss Verne Ringshall
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Verne Ringshall
Termination date: 2018-03-20
Documents
Accounts with accounts type dormant
Date: 30 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Accounts with accounts type dormant
Date: 25 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-15
Officer name: Miss Verne Ringshall
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Change of name notice
Date: 24 Aug 2016
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Certificate change of name company
Date: 14 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bbg eco (mayfly biomass) LIMITED\certificate issued on 14/09/15
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Certificate change of name company
Date: 27 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed csg ecoinvest LTD\certificate issued on 27/05/15
Documents
Accounts with accounts type dormant
Date: 23 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Accounts with accounts type dormant
Date: 14 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Some Companies
SUITE 162 101 CLAPHAM HIGH STREET,LONDON,SW4 7TB
| Number: | 11653092 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLUESTONE WEALTH MANAGEMENT LIMITED
193 CAERLEON ROAD,NEWPORT,NP19 7HA
| Number: | 06512123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYNTON HOUSE,LONDON,WC1H 9BQ
| Number: | 09907336 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 MARKET PLACE,COCKERMOUTH,CA13 9NQ
| Number: | 04389117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RUNWAY HOUSE,RUISLIP,HA4 6SE
| Number: | 04133701 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
TLC PLUMBING & HEATING LIMITED
11 KINGS ROAD,BARNET,EN5 4EF
| Number: | 06846661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |