CAPITAL ESTATE LIMITED — Filings & Documents (511)
Page 1 of 6
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)Accounts / Financial Statements
2026-02-13 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-16 · Address Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)Accounts / Financial Statements
2025-06-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-05-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2024-02-07 · Accounts
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)Accounts / Financial Statements
2023-02-13 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)Accounts / Financial Statements
2022-02-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)Accounts / Financial Statements
2021-02-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)Accounts / Financial Statements
2020-02-13 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-03-15 · Share Related
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)Accounts / Financial Statements
2019-02-12 · Accounts
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)Accounts / Financial Statements
2018-02-08 · Accounts
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)Accounts / Financial Statements
2017-02-08 · Accounts
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-12 · Share Related
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)Accounts / Financial Statements
2016-02-16 · Accounts
(E)FNSC1 - Return of Allotment
2015-08-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-02 · Director/Secretary Change
(E)Prospectus
2015-06-08 · Other
(E)Authorization letter for registration of a prospectus
2015-06-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-22 · Director/Secretary Change
(E)Accounts / Financial Statements
2015-01-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-01-29 · Other
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)Accounts / Financial Statements
2013-12-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-12-19 · Other
(E)Special resolution
2012-12-20 · Other
(E)Reprint of Memorandum & Articles of Association
2012-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2012-12-10 · Other
(E)Accounts / Financial Statements
2012-12-10 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)Accounts / Financial Statements
2011-12-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-12-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-21 · Share Related
(E)FSC1 - Return of Allotments
2011-02-18 · Share Related
(E)FSC1 - Return of Allotments
2010-12-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)Accounts / Financial Statements
2010-12-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-12-21 · Other
(E)FSC11 - Notification of change of share capital structure
2010-06-23 · Share Related
(E)FSC1 - Return of Allotments
2010-03-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)Accounts / Financial Statements
2009-12-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-12-28 · Other
(E)FSC1 - Return of Allotments
2009-12-14 · Share Related
(E)FSC1 - Return of Allotments
2009-08-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2008-12-16 · Other
(E)Accounts / Financial Statements
2008-12-16 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2008-06-04 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-26 · Other
(E)Accounts / Financial Statements
2008-02-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-02-05 · Other
(E)FAR1 - Annual return (without a list of members)
2008-02-05 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-12-21 · Share Related
(E)FSC1 - Return of Allotments
2007-12-21 · Share Related
(E)FSC1 - Return of Allotments
2007-09-14 · Share Related
(E)FSC1 - Return of Allotments
2007-09-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2025-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2021-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2017-02-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-02 | |
| (E)Prospectus | Other | 2015-06-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-12-19 | |
| (E)Special resolution | Other | 2012-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-12-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-12-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-26 | |
| (E)Accounts / Financial Statements | Accounts | 2008-02-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-06 |
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