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CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED

Company number 06211245

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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)
23 May 2024 CS01 Confirmation statement made on 12 April 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 MA Memorandum and Articles of Association
24 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 SH08 Change of share class name or designation
16 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 100
16 May 2023 PSC07 Cessation of Laurence Patrick Corrigan as a person with significant control on 12 May 2023
16 May 2023 PSC01 Notification of Gemma Victoria Corrigan as a person with significant control on 12 May 2023
16 May 2023 PSC01 Notification of Patrick Reivley Corrigan as a person with significant control on 12 May 2023
24 Apr 2023 MR01 Registration of charge 062112450001, created on 19 April 2023
19 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
25 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 May 2022
17 Jan 2023 AP03 Appointment of Mrs Janette Bryant as a secretary on 5 January 2023
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 12 April 2020 with updates
18 May 2020 CH01 Director's details changed for Mr Laurence Patrick Corrigan on 18 May 2020
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
27 Mar 2019 PSC04 Change of details for Mr Laurence Patrick Corrigan as a person with significant control on 27 March 2019
15 Mar 2019 AD01 Registered office address changed from Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England to Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB on 15 March 2019
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018