CAPITAL & REGIONAL (PROJECTS) LIMITED
Company number 05055100
- Company Overview for CAPITAL & REGIONAL (PROJECTS) LIMITED (05055100)
- Filing history for CAPITAL & REGIONAL (PROJECTS) LIMITED (05055100)
- People for CAPITAL & REGIONAL (PROJECTS) LIMITED (05055100)
- More for CAPITAL & REGIONAL (PROJECTS) LIMITED (05055100)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AP01 | Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024 | |
| 17 Dec 2024 | TM02 | Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024 | |
| 17 Dec 2024 | TM01 | Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024 | |
| 17 Dec 2024 | AP01 | Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024 | |
| 17 Dec 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 17 Dec 2024 | AD01 | Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 17 December 2024 | |
| 30 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 17 Jul 2023 | AD01 | Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 08 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 06 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 31 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Jul 2020 | PSC05 | Change of details for Capital & Regional Plc as a person with significant control on 5 February 2018 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
| 26 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
| 21 Sep 2018 | AP01 | Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018 | |
| 21 Sep 2018 | TM01 | Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018 | |
| 14 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 21 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
| 06 Feb 2018 | AD01 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 6 February 2018 |