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COMMITTED CAPITAL LIMITED

Company number 04479415

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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)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
16 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
31 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
21 Jan 2022 AA Group of companies' accounts made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
30 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
30 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
26 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
19 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
30 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
21 Dec 2017 AD01 Registered office address changed from 107 New Bond Street Mayfair London W1S 1ED to 148-150 Buckingham Palace Road London SW1W 9TR on 21 December 2017
22 Oct 2017 AP01 Appointment of Mrs Else Herforth Thomson as a director on 12 October 2017
18 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 08/07/2017
12 Sep 2017 TM01 Termination of appointment of Andrew Bloxam as a director on 12 September 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap inc 24/05/2011
19 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 18/09/2017.
20 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
16 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 14,721.496
22 Apr 2015 AA Group of companies' accounts made up to 30 June 2014