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THE CAPITAL GROUP HOLDINGS LIMITED

Company number 03017501

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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)
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Sep 2020 TM01 Termination of appointment of Stephen Keith Butterworth as a director on 30 September 2020
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
21 Nov 2019 AA Accounts for a small company made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Nov 2018 PSC02 Notification of Claven Group Limited as a person with significant control on 22 January 2018
16 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
05 Feb 2018 PSC05 Change of details for Claven Holdings Ltd as a person with significant control on 22 January 2018
01 Feb 2018 AP01 Appointment of Mr Stephen Keith Butterworth as a director on 22 January 2018
11 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 TM01 Termination of appointment of Garry George Stran as a director on 30 November 2017
01 Mar 2017 TM02 Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
27 Apr 2016 AP03 Appointment of Mr Peter Brian Wilson as a secretary
27 Apr 2016 AP03 Appointment of Mr Peter Brian Wilson as a secretary on 26 February 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015