CAPITAL GENERATION PARTNERS SERVICES LIMITED filing history - Find and update company information

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CAPITAL GENERATION PARTNERS SERVICES LIMITED

Company number 01602869

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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)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CH01	Director's details changed for Mr Ian Clive Barnard on 7 October 2022	View PDF Director's details changed for Mr Ian Clive Barnard on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
08 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AD01	Registered office address changed from Suite 2 Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX to Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX on 4 June 2020	View PDF Registered office address changed from Suite 2 Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX to Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX on 4 June 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
11 Aug 2018	MR01	Registration of charge 016028690001, created on 10 August 2018	View PDF Registration of charge 016028690001, created on 10 August 2018 - link opens in a new window - 12 pages (12 pages)
18 Jun 2018	PSC04	Change of details for Mr Ian Clive Barnard as a person with significant control on 1 March 2018	View PDF Change of details for Mr Ian Clive Barnard as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CH01	Director's details changed for Ms Charlotte Louise Thorne on 27 April 2018	View PDF Director's details changed for Ms Charlotte Louise Thorne on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CH01	Director's details changed for Mr Ian Clive Barnard on 27 April 2018	View PDF Director's details changed for Mr Ian Clive Barnard on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2017	CH01	Director's details changed for Mr Ian Clive Barnard on 28 April 2017	View PDF Director's details changed for Mr Ian Clive Barnard on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
20 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 2,215,086 GBP 218,000	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 2,215,086 GBP 218,000 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 EUR 2,215,086 GBP 218,000	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 EUR 2,215,086 GBP 218,000 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)

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