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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)
22 Oct 2018 CH01 Director's details changed for Mr Ian David Hawksworth on 11 October 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 139,135,544.75
29 Apr 2016 AP03 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
21 Jan 2016 TM01 Termination of appointment of William Reginald Black as a director on 31 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 139,135,544.75
04 Sep 2014 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 MR01 Registration of charge 002807390045
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 139,135,544.75
22 Aug 2013 MR04 Satisfaction of charge 42 in full
12 Aug 2013 MR01 Registration of charge 002807390044
03 Jul 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
18 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
18 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders