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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)
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Nov 2012 AA Full accounts made up to 30 April 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 April 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 30 April 2010
16 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 30 April 2009
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 AA Full accounts made up to 30 April 2008
23 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Dec 2007 AA Full accounts made up to 30 April 2007
14 Feb 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 AA Full accounts made up to 30 April 2006
20 Feb 2006 AA Full accounts made up to 30 April 2005
31 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Aug 2005 288a New director appointed
02 Mar 2005 AA Full accounts made up to 30 April 2004
17 Feb 2005 363s Return made up to 31/12/04; full list of members
12 Aug 2004 287 Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY
13 Feb 2004 363s Return made up to 31/12/03; full list of members
03 Feb 2004 AA Full accounts made up to 30 April 2003
13 Mar 2003 363s Return made up to 31/12/02; full list of members