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CAPITAL HOLDINGS GROUP LTD

Company number 11875724

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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 AA Total exemption full accounts made up to 30 September 2023
07 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with updates
20 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
18 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
14 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
18 Feb 2021 PSC05 Change of details for Stansted House Investments Limited as a person with significant control on 18 February 2021
17 Feb 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 PSC05 Change of details for Stansted House Investments Limited as a person with significant control on 8 February 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
03 Sep 2020 MR01 Registration of charge 118757240002, created on 17 August 2020
01 Sep 2020 MR01 Registration of charge 118757240001, created on 17 August 2020
21 Apr 2020 CH01 Director's details changed for Mr David William Maisey on 20 April 2020
21 Apr 2020 AD01 Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN England to 46-54 High Street Ingatestone Essex CM4 9DW on 21 April 2020
20 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
03 Dec 2019 PSC05 Change of details for Stansted House Investments Limited as a person with significant control on 3 December 2019
15 Oct 2019 CH01 Director's details changed for Mr David William Maisey on 15 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Mark Nicolas Fitzer on 15 October 2019
15 Oct 2019 PSC04 Change of details for Mr Mark Nicolas Fitzer as a person with significant control on 15 October 2019
22 Jul 2019 PSC02 Notification of Stansted House Investments Limited as a person with significant control on 31 May 2019
22 Jul 2019 PSC04 Change of details for Mr Mark Nicolas Fitzer as a person with significant control on 31 May 2019
22 Jul 2019 PSC07 Cessation of David William Maisey as a person with significant control on 31 May 2019
09 Apr 2019 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN on 9 April 2019
12 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-12
  • GBP 2