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CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD

Company number 07437216

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Company Overview for CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD (07437216)
Filing history for CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD (07437216)
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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)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2024	SH06	Cancellation of shares. Statement of capital on 20 December 2023 GBP 108.70000	View PDF Cancellation of shares. Statement of capital on 20 December 2023 GBP 108.70000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Jan 2024	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)
04 Jan 2024	PSC07	Cessation of Andrew James Chisholm as a person with significant control on 20 December 2023	View PDF Cessation of Andrew James Chisholm as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Jacqueline Helen Chisholm as a person with significant control on 20 December 2023	View PDF Cessation of Jacqueline Helen Chisholm as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC02	Notification of Bell Rock Workplace Management Limited as a person with significant control on 20 December 2023	View PDF Notification of Bell Rock Workplace Management Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU to Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP on 3 January 2024	View PDF Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU to Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Neil Edward Kay as a director on 20 December 2023	View PDF Appointment of Mr Neil Edward Kay as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Paul Bean as a director on 20 December 2023	View PDF Appointment of Paul Bean as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Justin Sasha Wheatley as a director on 20 December 2023	View PDF Termination of appointment of Justin Sasha Wheatley as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of David Christopher Smith as a director on 20 December 2023	View PDF Termination of appointment of David Christopher Smith as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Jeremy David Dyer as a director on 20 December 2023	View PDF Termination of appointment of Jeremy David Dyer as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	AP01	Appointment of Mr David Christopher Smith as a director on 1 August 2023	View PDF Appointment of Mr David Christopher Smith as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
16 Nov 2022	PSC04	Change of details for Mrs Jacqueline Helen Chisholm as a person with significant control on 31 August 2022	View PDF Change of details for Mrs Jacqueline Helen Chisholm as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Nov 2022	PSC07	Cessation of Jeremy David Dyer as a person with significant control on 31 August 2022	View PDF Cessation of Jeremy David Dyer as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)

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