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CAPITAL MOTORS GLOBAL HOLDINGS LIMITED

Company number 04645503

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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 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 23 January 2015
Statement of capital on 2015-02-25
  • GBP 20
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 20
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
15 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AP01 Appointment of Niall Richard Charles Durdin as a director
30 Mar 2012 AP01 Appointment of Emily Louise Durdin as a director
13 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 CH01 Director's details changed for Timothy Nigel Fraser Durdin on 1 May 2011
10 Feb 2011 AR01 Annual return made up to 23 January 2011
10 Feb 2011 CH01 Director's details changed for Timothy Nigel Fraser Durdin on 1 June 2010
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AD01 Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on 11 August 2010
06 Feb 2010 AR01 Annual return made up to 23 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Apr 2009 363a Return made up to 23/01/09; full list of members; amend
04 Feb 2009 363a Return made up to 23/01/09; full list of members
03 Dec 2008 288a Secretary appointed dws secretaries LIMITED
03 Dec 2008 288b Appointment terminated secretary hp secretarial services LIMITED
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007