Company Results (links open in a new window)
|
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)
|
|
19 Sep 2024 |
TM02 |
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
|
|
|
19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
AP01 |
Appointment of Andrew James Price as a director on 18 January 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
|
|
|
30 Aug 2023 |
PSC05 |
Change of details for Capital & Counties Properties Plc as a person with significant control on 6 March 2023
|
|
|
01 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
AP03 |
Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023
|
|
|
17 Mar 2023 |
AP01 |
Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jul 2021 |
RP04CH01 |
Second filing to change the details of Situl Suryakant Jobanputra as a director
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
-
ANNOTATION
Clarification a second filed CH01 was registered on 07/07/2021.
|
|
|
04 Jan 2021 |
TM02 |
Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
|
|
|
14 Dec 2020 |
PSC05 |
Change of details for Capital & Counties Properties Plc as a person with significant control on 2 December 2020
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2 December 2020
|
|
|
24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
19 Aug 2020 |
AP01 |
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 19 August 2020
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|