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CAPITAL & COUNTIES LIMITED

Company number 00280739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2022 MR04 Satisfaction of charge 23 in full
21 Apr 2022 MR04 Satisfaction of charge 25 in full
21 Apr 2022 MR04 Satisfaction of charge 26 in full
21 Apr 2022 MR04 Satisfaction of charge 27 in full
21 Apr 2022 MR04 Satisfaction of charge 20 in full
21 Apr 2022 MR04 Satisfaction of charge 13 in full
21 Apr 2022 MR04 Satisfaction of charge 22 in full
21 Apr 2022 MR04 Satisfaction of charge 24 in full
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 RP04CH01 Second filing to change the details of Situl Suryakant Jobanputra as a director
17 Jun 2021 MR04 Satisfaction of charge 002807390045 in full
03 Jun 2021 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
  • ANNOTATION Clarification a second filed CH01 was registered on 07/07/2021.
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
04 Jan 2021 TM02 Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
14 Dec 2020 PSC05 Change of details for Capital & Counties Properties Plc as a person with significant control on 2 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2 December 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 AP01 Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 19 August 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
03 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates