CAPITAL LAND HOLDINGS LIMITED

00671859
12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 23 Buy now
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 21 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 21 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 22 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 21 Buy now
28 Jan 2020 accounts Annual Accounts 22 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 accounts Annual Accounts 22 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 19 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 25 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
10 Dec 2015 accounts Annual Accounts 14 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
31 Dec 2014 accounts Annual Accounts 14 Buy now
11 Mar 2014 resolution Resolution 12 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 accounts Annual Accounts 13 Buy now
19 Mar 2013 officers Appointment of secretary (William Frederick Bennett) 2 Buy now
19 Feb 2013 officers Termination of appointment of secretary (Michael Keidan) 1 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
22 Nov 2012 accounts Annual Accounts 13 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
19 Dec 2011 accounts Annual Accounts 14 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
21 Dec 2010 accounts Annual Accounts 14 Buy now
16 Jan 2010 annual-return Annual Return 6 Buy now
16 Jan 2010 accounts Annual Accounts 14 Buy now
20 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
20 Jan 2009 accounts Annual Accounts 15 Buy now
23 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
12 Dec 2007 accounts Annual Accounts 15 Buy now
14 Feb 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
11 Jan 2007 accounts Annual Accounts 16 Buy now
20 Feb 2006 accounts Annual Accounts 14 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
12 Aug 2005 officers New director appointed 4 Buy now
02 Mar 2005 accounts Annual Accounts 14 Buy now
17 Feb 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
12 Aug 2004 address Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
13 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
03 Feb 2004 accounts Annual Accounts 14 Buy now
13 Mar 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
03 Mar 2003 accounts Annual Accounts 14 Buy now
28 Feb 2002 accounts Annual Accounts 14 Buy now
20 Feb 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
09 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jul 2001 officers Secretary resigned 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Feb 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
21 Feb 2001 accounts Annual Accounts 14 Buy now
02 Mar 2000 accounts Annual Accounts 14 Buy now
25 Feb 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
02 Dec 1999 officers Director resigned 1 Buy now
11 Mar 1999 annual-return Return made up to 31/12/98; full list of members 12 Buy now
01 Mar 1999 accounts Annual Accounts 14 Buy now
03 Jun 1998 officers Director resigned 1 Buy now
03 Jun 1998 officers Director resigned 1 Buy now
03 Jun 1998 officers Director resigned 1 Buy now
03 Mar 1998 accounts Annual Accounts 14 Buy now
09 Feb 1998 annual-return Return made up to 31/12/97; no change of members 13 Buy now
18 Feb 1997 annual-return Return made up to 31/12/96; no change of members 14 Buy now
21 Nov 1996 accounts Annual Accounts 14 Buy now
01 Nov 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now