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CAPITAL CRANFIELD HOLDINGS LIMITED

Company number 04979742

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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 Sep 2024	SH06	Cancellation of shares. Statement of capital on 30 July 2024 GBP 11,480	View PDF Cancellation of shares. Statement of capital on 30 July 2024 GBP 11,480 - link opens in a new window - 6 pages (6 pages)
04 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Aug 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 11,780	View PDF Cancellation of shares. Statement of capital on 21 July 2023 GBP 11,780 - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	TM01	Termination of appointment of Martin Edwin Foster Jones as a director on 1 April 2023	View PDF Termination of appointment of Martin Edwin Foster Jones as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CH01	Director's details changed for Ms Victoria Gibbard on 3 January 2023	View PDF Director's details changed for Ms Victoria Gibbard on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Ms Victoria Gibbard as a director on 3 January 2023	View PDF Appointment of Ms Victoria Gibbard as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Julia Caroline Miller as a director on 3 January 2023	View PDF Termination of appointment of Julia Caroline Miller as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
28 Oct 2022	AP03	Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022	View PDF Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP03	Appointment of Mr Stephen David Godson as a secretary on 28 October 2022	View PDF Appointment of Mr Stephen David Godson as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM02	Termination of appointment of Richard James Young as a secretary on 28 October 2022	View PDF Termination of appointment of Richard James Young as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Jun 2022	AP01	Appointment of Mr Harus Fiaz Hussan Rai as a director on 1 June 2022	View PDF Appointment of Mr Harus Fiaz Hussan Rai as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Neil James Mcpherson as a director on 31 May 2022	View PDF Termination of appointment of Neil James Mcpherson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 12,450	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 12,450 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Judith Elizabeth Maguire as a director on 31 January 2022	View PDF Termination of appointment of Judith Elizabeth Maguire as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Mark James Condron as a director on 1 February 2022	View PDF Appointment of Mr Mark James Condron as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)

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CAPITAL CRANFIELD HOLDINGS LIMITED

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