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SPECIAL CAPITAL LIMITED

Company number 06577109

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
29 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Jul 2023	CH01	Director's details changed for Robert John Heaselgrave on 1 September 2022	View PDF Director's details changed for Robert John Heaselgrave on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC04	Change of details for Robert John Heaselgrave as a person with significant control on 1 September 2022	View PDF Change of details for Robert John Heaselgrave as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
10 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	PSC04	Change of details for Robert John Heaselgrave as a person with significant control on 12 March 2021	View PDF Change of details for Robert John Heaselgrave as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Robert John Heaselgrave on 12 March 2021	View PDF Director's details changed for Robert John Heaselgrave on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
16 Mar 2021	PSC01	Notification of Robert John Heaselgrave as a person with significant control on 12 March 2021	View PDF Notification of Robert John Heaselgrave as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Robert John Heaselgrave as a director on 12 March 2021	View PDF Appointment of Robert John Heaselgrave as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Paul Jay Dehadray as a director on 1 March 2021	View PDF Termination of appointment of Paul Jay Dehadray as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Paul Jay Dehadray as a person with significant control on 1 March 2021	View PDF Cessation of Paul Jay Dehadray as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
11 Dec 2018	CH04	Secretary's details changed for Bc Capital Management Services Limited on 29 May 2018	View PDF Secretary's details changed for Bc Capital Management Services Limited on 29 May 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7AW to Nova North 11 Bressenden Place London SW1E 5BY on 29 May 2018	View PDF Registered office address changed from 40 Grosvenor Place London SW1X 7AW to Nova North 11 Bressenden Place London SW1E 5BY on 29 May 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)

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SPECIAL CAPITAL LIMITED

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