CAPSTONE FOX LTD
| Status | ACTIVE |
| Company No. | 10912380 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2017 |
| Age | 6 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CAPSTONE FOX LTD is an active private limited company with number 10912380. It was incorporated 6 years, 8 months, 28 days ago, on 11 August 2017. The company address is Fernwood House Fernwood Road Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109123800020
Charge creation date: 2024-03-08
Documents
Mortgage satisfy charge full
Date: 04 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800004
Documents
Mortgage satisfy charge full
Date: 12 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800018
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2023
Action Date: 07 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-07
Charge number: 109123800019
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109123800018
Charge creation date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-23
Officer name: Mrs Gileng Alice Sullivan
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Sullivan
Change date: 2020-12-23
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Resolution
Date: 11 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Notification of a person with significant control
Date: 20 Oct 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Capstone Fox Holdings Ltd
Notification date: 2020-08-01
Documents
Cessation of a person with significant control
Date: 20 Oct 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-01
Psc name: Charles Anthony Sullivan
Documents
Cessation of a person with significant control
Date: 20 Oct 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-01
Psc name: Gileng Alice Sullivan
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-07
Charge number: 109123800017
Documents
Mortgage satisfy charge full
Date: 03 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800010
Documents
Mortgage satisfy charge full
Date: 22 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800012
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109123800016
Charge creation date: 2020-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-22
Charge number: 109123800015
Documents
Mortgage satisfy charge full
Date: 22 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800014
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-25
Charge number: 109123800014
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Change to a person with significant control
Date: 17 Sep 2019
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Gileng Alice Sullivan
Change date: 2018-11-01
Documents
Change to a person with significant control
Date: 17 Sep 2019
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-01
Psc name: Mr Charles Anthony Sullivan
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gileng Alice Sullivan
Change date: 2018-11-01
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Mr Charles Anthony Sullivan
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Address
Type: AD01
Old address: Michael Stuart Associates 3 the Drive Great Warley Brentwood CM13 3FR United Kingdom
Change date: 2019-07-30
New address: Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-25
Charge number: 109123800013
Documents
Mortgage satisfy charge full
Date: 25 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800009
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 04 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109123800012
Charge creation date: 2019-06-04
Documents
Mortgage satisfy charge full
Date: 10 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800008
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-07
Charge number: 109123800011
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2019
Action Date: 21 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-21
Charge number: 109123800010
Documents
Change account reference date company previous shortened
Date: 10 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2019
Action Date: 08 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109123800009
Charge creation date: 2019-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 109123800008
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109123800007
Charge creation date: 2018-12-17
Documents
Mortgage satisfy charge full
Date: 11 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800001
Documents
Mortgage satisfy charge full
Date: 07 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800002
Documents
Mortgage satisfy charge full
Date: 07 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109123800003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2018
Action Date: 26 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-26
Charge number: 109123800006
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-29
Charge number: 109123800005
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Change person director company with change date
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-08
Officer name: Mrs Gileng Sullivan
Documents
Change person director company with change date
Date: 07 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Sullivan
Change date: 2018-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2018
Action Date: 11 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109123800004
Charge creation date: 2018-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109123800003
Charge creation date: 2018-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-26
Charge number: 109123800002
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2018
Action Date: 05 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-05
Charge number: 109123800001
Documents
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