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CAPITAL & REGIONAL EARNINGS LIMITED

Company number 05661797

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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)
27 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with no updates
17 Dec 2024 TM01 Termination of appointment of James Maltby Ryman 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 AP01 Appointment of Ms Emma Marie Mackenzie 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 Aug 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
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
02 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
14 Aug 2021 AA Full accounts made up to 31 December 2020
02 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 PSC05 Change of details for Capital & Regional Holdings Limited as a person with significant control on 5 February 2018
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 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