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CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

Company number 02028741

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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 Jun 2017 CH01 Director's details changed for Mr Hugh Yelverton Scott-Barrett on 12 June 2017
12 Jun 2017 CH01 Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017
12 Jun 2017 CH01 Director's details changed for Mr Kenneth Charles Ford on 12 June 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Dec 2016 AP01 Appointment of Mr James Maltby Ryman as a director on 22 December 2016
22 Dec 2016 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 25,000,000
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 25,000,000
05 May 2015 AA Full accounts made up to 31 December 2014
22 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 25,000,000
06 Jan 2014 TM01 Termination of appointment of Xavier Pullen as a director
02 Sep 2013 AP01 Appointment of Mr Mark Richard Bourgeois as a director
20 May 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Mr Xavier Pullen on 10 May 2013
15 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary
15 Apr 2013 TM02 Termination of appointment of Falguni Desai as a secretary
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
07 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association