CAPITAL & COUNTIES CG NOMINEE LIMITED
Company number 05860230
- Company Overview for CAPITAL & COUNTIES CG NOMINEE LIMITED (05860230)
- Filing history for CAPITAL & COUNTIES CG NOMINEE LIMITED (05860230)
- People for CAPITAL & COUNTIES CG NOMINEE LIMITED (05860230)
- Charges for CAPITAL & COUNTIES CG NOMINEE LIMITED (05860230)
- More for CAPITAL & COUNTIES CG NOMINEE LIMITED (05860230)
| 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) |
|---|---|---|---|
| 18 Mar 2024 | TM01 | Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 22 Dec 2023 | TM01 | Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023 | |
| 28 Sep 2023 | AA | Accounts for a dormant company 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 | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 07 Jan 2022 | CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020 | |
| 14 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Jul 2021 | RP04CH01 | Second filing to change the details of Situl Suryakant Jobanputra as a director | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 03 Jun 2021 | CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
|
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| 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 Cg Limited 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 | |
| 16 Oct 2020 | CH01 | Director's details changed for Mr Thomas Glenn Attree on 8 October 2020 | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 16 Aug 2019 | TM01 | Termination of appointment of Gavin James Mitchell as a director on 16 August 2019 | |
| 25 Jul 2019 | CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019 | |
| 09 Jul 2019 | CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates |