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CAPITAL LAND HOLDINGS LIMITED

Company number 00671859

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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)
03 Apr 2024 PSC05 Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 Nov 2023 AA Full accounts made up to 30 April 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
09 Dec 2022 AA Full accounts made up to 30 April 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Nov 2021 AA Full accounts made up to 30 April 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Dec 2020 AA Full accounts made up to 30 April 2020
28 Jan 2020 AA Full accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Dec 2018 AA Full accounts made up to 30 April 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 April 2017
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 AA Full accounts made up to 30 April 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
10 Dec 2015 AA Full accounts made up to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
31 Dec 2014 AA Full accounts made up to 30 April 2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3
17 Dec 2013 AA Full accounts made up to 30 April 2013