Companies House does not verify the accuracy of the information filed

CAPITAL B HOLDINGS LIMITED

Company number 12627839

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Feb 2025	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	PSC04	Change of details for Mr Christopher David Borwick as a person with significant control on 18 April 2024	View PDF Change of details for Mr Christopher David Borwick as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Christopher David Borwick on 18 April 2024	View PDF Director's details changed for Mr Christopher David Borwick on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr Christopher David Borwick on 27 March 2024	View PDF Director's details changed for Mr Christopher David Borwick on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Andre Lee Bartlett on 27 March 2024	View PDF Director's details changed for Mr Andre Lee Bartlett on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Andre Lee Bartlett as a person with significant control on 27 March 2024	View PDF Change of details for Mr Andre Lee Bartlett as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Christopher David Borwick as a person with significant control on 27 March 2024	View PDF Change of details for Mr Christopher David Borwick as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	PSC04	Change of details for Mr Andre Lee Bartlett as a person with significant control on 1 May 2023	View PDF Change of details for Mr Andre Lee Bartlett as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Andre Lee Bartlett on 1 May 2023	View PDF Director's details changed for Mr Andre Lee Bartlett on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	PSC04	Change of details for Mr Christopher David Borwick as a person with significant control on 16 November 2022	View PDF Change of details for Mr Christopher David Borwick as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr Christopher David Borwick on 16 November 2022	View PDF Director's details changed for Mr Christopher David Borwick on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	CH01	Director's details changed for Mr Christopher David Borwick on 1 April 2021	View PDF Director's details changed for Mr Christopher David Borwick on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr Christopher David Borwick as a person with significant control on 1 April 2021	View PDF Change of details for Mr Christopher David Borwick as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

CAPITAL B HOLDINGS LIMITED

Filter by category