Companies House does not verify the accuracy of the information filed

CAPITAL & REGIONAL (UK RETAIL) LIMITED

Company number 14719137

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)
11 Jan 2025	MR04	Satisfaction of charge 147191370001 in full	View PDF Satisfaction of charge 147191370001 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	TM02	Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024	View PDF Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of James Maltby Ryman as a director on 13 December 2024	View PDF Termination of appointment of James Maltby Ryman as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024	View PDF Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024	View PDF Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024	View PDF Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024	View PDF Registered office address changed from 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024	View PDF Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH19	Statement of capital on 10 June 2024 GBP 1.01	View PDF Statement of capital on 10 June 2024 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2024	CAP-SS	Solvency Statement dated 03/06/24	View PDF Solvency Statement dated 03/06/24 - link opens in a new window - 1 page (1 page)
10 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 03/06/2024	View PDF Resolutions RES13 ‐ Cancel share premium 03/06/2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MR01	Registration of charge 147191370001, created on 6 September 2023	View PDF Registration of charge 147191370001, created on 6 September 2023 - link opens in a new window - 56 pages (56 pages)
27 Jul 2023	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP United Kingdom to 138-142 Strand Strand Bridge House London WC2R 1HH on 27 July 2023	View PDF Registered office address changed from 22 Chapter Street London SW1P 4NP United Kingdom to 138-142 Strand Strand Bridge House London WC2R 1HH on 27 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

CAPITAL & REGIONAL (UK RETAIL) LIMITED

Filter by category