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CAPITAL HR (UK) LIMITED

Company number 06109216

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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)
01 Jun 2020 AP01 Appointment of Miss Irim Khan as a director on 28 May 2020
28 May 2020 PSC01 Notification of Irim Khan as a person with significant control on 28 May 2020
28 May 2020 PSC07 Cessation of Wasim Ullah Khan as a person with significant control on 28 May 2020
20 May 2020 TM01 Termination of appointment of Eric Kojo Ansah as a director on 20 May 2020
20 May 2020 AD01 Registered office address changed from Crown Chambers Academy Way Warrington WA1 2HN to 31 Bywater Street London SW3 4XH on 20 May 2020
10 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Aug 2019 AP01 Appointment of Mr Eric Kojo Ansah as a director on 14 August 2019
14 Aug 2019 TM01 Termination of appointment of Wasim Ullah Khan as a director on 14 August 2019
16 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Micro company accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AD01 Registered office address changed from C/O Brown & Batts Llp Berkeley Square House, Berkeley Square Mayfair London W1J 6BD United Kingdom to Crown Chambers Academy Way Warrington WA1 2HN on 19 August 2014
18 Jul 2014 AD01 Registered office address changed from 25 - 29 Harper Road London SE1 6AW England to Berkeley Square House, Berkeley Square Mayfair London W1J 6BD on 18 July 2014
01 Apr 2014 AD01 Registered office address changed from 47 Tamworth Road Croydon Surrey CR0 1XU on 1 April 2014
31 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1