THE CAPITAL GROUP HOLDINGS LIMITED

03017501
SWAN COURT LAMPORT NORTHAMPTON NORTHAMPTONSHIRE NN6 9EZ

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Documents

Documents
Date Category Description Pages
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 5 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 5 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 3 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
30 Sep 2020 officers Termination of appointment of director (Stephen Keith Butterworth) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 6 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Annual Accounts 5 Buy now
05 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Stephen Keith Butterworth) 2 Buy now
11 Jan 2018 accounts Annual Accounts 7 Buy now
01 Dec 2017 officers Termination of appointment of director (Garry George Stran) 1 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Peter Brian Wilson) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 9 Buy now
27 Apr 2016 officers Appointment of secretary (Mr Peter Brian Wilson) 2 Buy now
27 Apr 2016 officers Appointment of secretary (Mr Peter Brian Wilson) 2 Buy now
16 Mar 2016 accounts Annual Accounts 3 Buy now
04 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
24 Aug 2015 officers Appointment of director (Mr Garry George Stran) 2 Buy now
24 Aug 2015 officers Appointment of director (Mr Michael Christopher Collis) 2 Buy now
16 Aug 2015 officers Appointment of director (Mr Andrew John Fowler) 2 Buy now
16 Aug 2015 officers Termination of appointment of director (Susan Gilbert) 1 Buy now
16 Aug 2015 officers Termination of appointment of secretary (Susan Gilbert) 1 Buy now
16 Aug 2015 officers Termination of appointment of director (Barry Culver) 1 Buy now
08 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 accounts Annual Accounts 13 Buy now
01 Oct 2014 officers Change of particulars for secretary (Susan Spiers) 1 Buy now
01 Oct 2014 officers Change of particulars for director (Susan Spiers) 2 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 accounts Annual Accounts 18 Buy now
23 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2013 accounts Annual Accounts 13 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
31 May 2012 incorporation Re Registration Memorandum Articles 18 Buy now
31 May 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
31 May 2012 resolution Resolution 4 Buy now
31 May 2012 change-of-name Reregistration Public To Private Company 3 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 accounts Annual Accounts 11 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Annual Accounts 17 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Susan Spiers) 2 Buy now
16 Feb 2010 officers Change of particulars for secretary (Susan Spiers) 1 Buy now
16 Feb 2010 officers Change of particulars for director (Barry Culver) 2 Buy now
30 Dec 2009 accounts Annual Accounts 11 Buy now
18 Feb 2009 resolution Resolution 15 Buy now
09 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
06 Feb 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
08 Jan 2009 accounts Annual Accounts 19 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED 1 Buy now
17 Apr 2008 address Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED 1 Buy now
04 Mar 2008 annual-return Return made up to 02/02/08; no change of members 7 Buy now
10 Jan 2008 accounts Annual Accounts 18 Buy now
20 Apr 2007 annual-return Return made up to 02/02/07; full list of members 7 Buy now
27 Mar 2007 officers Director's particulars changed 1 Buy now
23 Jan 2007 accounts Annual Accounts 18 Buy now
17 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Feb 2006 annual-return Return made up to 02/02/06; full list of members 7 Buy now
12 Jan 2006 accounts Annual Accounts 17 Buy now
10 Feb 2005 annual-return Return made up to 02/02/05; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 16 Buy now
21 Apr 2004 address Registered office changed on 21/04/04 from: c/o philips ell & gross 54 welbeck street london W1G 9XS 1 Buy now
04 Feb 2004 annual-return Return made up to 02/02/04; full list of members 7 Buy now
05 Sep 2003 accounts Annual Accounts 16 Buy now
04 Feb 2003 annual-return Return made up to 02/02/03; full list of members 7 Buy now
06 Dec 2002 accounts Annual Accounts 17 Buy now
27 Sep 2002 annual-return Return made up to 02/02/02; full list of members 7 Buy now
27 Sep 2002 officers Director's particulars changed 1 Buy now
27 Sep 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Sep 2002 accounts Annual Accounts 17 Buy now
26 Sep 2002 accounts Annual Accounts 17 Buy now
05 Sep 2002 address Registered office changed on 05/09/02 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR 1 Buy now
22 Mar 2002 address Registered office changed on 22/03/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA 1 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
25 Feb 2002 officers Director resigned 1 Buy now
20 Nov 2001 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Nov 2001 annual-return Return made up to 02/02/01; full list of members 6 Buy now
11 Sep 2001 gazette Gazette Notice Compulsary 1 Buy now
02 May 2001 officers New director appointed 2 Buy now
02 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Apr 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2001 officers New secretary appointed 2 Buy now
04 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
09 Aug 2000 accounts Amended Accounts 16 Buy now
03 Mar 2000 annual-return Return made up to 02/02/00; full list of members 7 Buy now
03 Mar 2000 accounts Annual Accounts 1 Buy now
08 Feb 1999 annual-return Return made up to 02/02/99; no change of members 6 Buy now
29 Jan 1999 accounts Annual Accounts 1 Buy now