Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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26 Mar 2024 |
PSC01 |
Notification of Michael Julian Ingall as a person with significant control on 31 January 2024
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26 Mar 2024 |
PSC01 |
Notification of Frederick Paul Graham-Watson as a person with significant control on 31 January 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 26 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Capital Properties (Uk) Two Limited as a person with significant control on 31 January 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Ingall on 1 June 2022
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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31 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 2 Ouchthorpe Fold Outwood Wakefield WF1 3HR to C/O Allied London, Suite 1 Bonded Warehouse Lower Byrom Street Manchester Greater Manchester M3 4AP on 13 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of Craig Duncan Megretton as a person with significant control on 24 September 2021
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13 Oct 2021 |
PSC07 |
Cessation of Darren Mark Faulkner as a person with significant control on 24 September 2021
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13 Oct 2021 |
PSC02 |
Notification of Capital Properties (Uk) Two Limited as a person with significant control on 24 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Michael Ingall as a director on 24 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Suresh Premji Gorasia as a director on 24 September 2021
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13 Oct 2021 |
TM02 |
Termination of appointment of Craig Duncan Megretton as a secretary on 24 September 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Ross Daniel Megretton as a director on 24 September 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Craig Duncan Megretton as a director on 24 September 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Darren Mark Faulkner as a director on 24 September 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Darren Mark Faulkner on 14 July 2020
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