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CAPITAL & REGIONAL HOLDINGS LIMITED

Company number 05661863

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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)
15 Nov 2024 TM01 Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
30 Aug 2024 AA Full accounts made up to 31 December 2023
11 Mar 2024 MR01 Registration of charge 056618630012, created on 8 March 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
05 Sep 2023 MR01 Registration of charge 056618630011, created on 4 September 2023
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
12 May 2023 MR04 Satisfaction of charge 056618630005 in full
12 May 2023 MR04 Satisfaction of charge 056618630007 in full
12 May 2023 MR04 Satisfaction of charge 056618630002 in full
02 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
20 May 2022 MR01 Registration of charge 056618630010, created on 18 May 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 1.97
25 Jan 2022 MR01 Registration of charge 056618630009, created on 21 January 2022
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
17 Nov 2021 MR01 Registration of charge 056618630008, created on 12 November 2021
14 Aug 2021 AA Full accounts made up to 31 December 2020
02 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
10 Jul 2020 AA 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
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 MR01 Registration of charge 056618630007, created on 13 March 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates