Companies House does not verify the accuracy of the information filed

CAPITAL HOME LOANS LIMITED

Company number 02174236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 67 pages (67 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 5,000,000	View PDF Statement of capital on 15 December 2023 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
19 Jan 2023	CH01	Director's details changed for Mr Kees Van Dijkhuizen on 19 January 2023	View PDF Director's details changed for Mr Kees Van Dijkhuizen on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Lee James Kelly on 19 December 2022	View PDF Director's details changed for Mr Lee James Kelly on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Alexander Kloosterman as a director on 16 September 2022	View PDF Termination of appointment of Alexander Kloosterman as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Kees Van Dijkhuizen as a director on 19 July 2022	View PDF Appointment of Mr Kees Van Dijkhuizen as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 74 pages (74 pages)
08 Nov 2021	PSC05	Change of details for Promontoria (Lansdowne) Limited as a person with significant control on 16 March 2020	View PDF Change of details for Promontoria (Lansdowne) Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 75 pages (75 pages)
09 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CH01	Director's details changed for Mr Lee James Kelly on 15 October 2020	View PDF Director's details changed for Mr Lee James Kelly on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Lukas Christiaan Baaijens as a director on 20 May 2021	View PDF Appointment of Mr Lukas Christiaan Baaijens as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Peter Schancupp as a director on 30 April 2021	View PDF Termination of appointment of Peter Schancupp as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Charlotte Marie Insinger as a director on 30 April 2021	View PDF Termination of appointment of Charlotte Marie Insinger as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 70 pages (70 pages)
15 May 2020	AP01	Appointment of Mr Alexander Kloosterman as a director on 15 May 2020	View PDF Appointment of Mr Alexander Kloosterman as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CH01	Director's details changed for Mr Lee James Kelly on 14 July 2018	View PDF Director's details changed for Mr Lee James Kelly on 14 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CAPITAL HOME LOANS LIMITED

Filter by category