CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
Company number 05576458
- Company Overview for CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED (05576458)
- Filing history for CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED (05576458)
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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) |
|---|---|---|---|
| 14 Aug 2024 | CS01 | Confirmation statement made on 28 July 2024 with updates | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 28 July 2023 with updates | |
| 03 Aug 2023 | CH01 | Director's details changed for Mr Gregor Charles William Macrae on 27 July 2023 | |
| 27 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 02 May 2023 | AD01 | Registered office address changed from 35 Albemarle Street London W1S 4JD. England to 32-33 st. James's Place London SW1A 1NR on 2 May 2023 | |
| 26 Jan 2023 | PSC04 | Change of details for Mrs Lubov Chernukhin as a person with significant control on 26 January 2023 | |
| 26 Jan 2023 | CH01 | Director's details changed for Mrs Lubov Chernukhin on 26 January 2023 | |
| 24 Jan 2023 | AP01 | Appointment of Mr Gregor Charles William Macrae as a director on 14 October 2022 | |
| 08 Sep 2022 | CS01 | Confirmation statement made on 28 July 2022 with updates | |
| 01 Sep 2022 | AD01 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 35 Albemarle Street London W1S 4JD. on 1 September 2022 | |
| 17 Feb 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 08 Sep 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with updates | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
| 29 Sep 2020 | CH01 | Director's details changed for Mrs Lubov Chernukhin on 17 August 2020 | |
| 29 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 10 Dec 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 12 August 2019 with no updates | |
| 08 Oct 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Jan 2019 | AD01 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 15 January 2019 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
| 15 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 05 Feb 2018 | AD01 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN England to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 5 February 2018 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates |