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CAPITAL & COUNTIES CG LIMITED

Company number 05860223

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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)
18 Jun 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 MR04 Satisfaction of charge 3 in full
11 Dec 2014 MR04 Satisfaction of charge 4 in full
11 Dec 2014 MR04 Satisfaction of charge 5 in full
04 Sep 2014 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
24 Jun 2014 MR05 All of the property or undertaking has been released from charge 5
24 Jun 2014 MR05 All of the property or undertaking has been released from charge 3
24 Jun 2014 MR05 All of the property or undertaking has been released from charge 4
03 Jun 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 CH01 Director's details changed for Beverley Churchill on 1 January 2014
18 Feb 2014 CH01 Director's details changed for Gavin James Mitchell on 4 February 2014
15 Jan 2014 CH01 Director's details changed for Andrew Hicks on 15 January 2014
17 Oct 2013 TM01 Termination of appointment of Matthew Paul Mees as a director on 11 July 2013
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 December 2012
29 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
25 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 document for Company Director Mr Andrew Hicks
30 Mar 2012 AP01 Appointment of Beverley Churchill as a director on 17 February 2012
30 Mar 2012 AP01 Appointment of Matthew Paul Mees as a director on 17 February 2012
30 Mar 2012 AP01 Appointment of Andrew Hicks as a director on 17 February 2012
  • ANNOTATION A Second filed AP01 document was registered on 25/06/2012
30 Mar 2012 AP01 Appointment of Gavin James Mitchell as a director on 17 February 2012