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CAPITAL & PROVIDENT MANAGEMENT LIMITED

Company number 02739407

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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)
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
14 May 2014 AD01 Registered office address changed from 3/3a Belsize Place London NW3 5AL England on 14 May 2014
21 Jan 2014 MR04 Satisfaction of charge 3 in full
30 Oct 2013 MR04 Satisfaction of charge 2 in full
11 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Andrea Shelley Dennis on 1 August 2013
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Feb 2013 AA Full accounts made up to 31 December 2011
30 Aug 2012 AD01 Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Andrea Shelley Dennis on 2 August 2012
22 May 2012 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
05 Aug 2011 CH03 Secretary's details changed for Andrea Shelley Dennis on 5 August 2011
03 Mar 2011 AP01 Appointment of Andrea Shelley Dennis as a director
03 Mar 2011 TM01 Termination of appointment of Marc Delane as a director
03 Mar 2011 TM01 Termination of appointment of Stephen Bettis as a director
03 Mar 2011 TM01 Termination of appointment of Elliott Cedar as a director