CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

02271271
CAWLEY HOUSE CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9FB

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 4 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 4 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 4 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Andrew Hulme) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr Mark St John Daly) 2 Buy now
13 Oct 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Sep 2021 accounts Annual Accounts 4 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 accounts Annual Accounts 4 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 4 Buy now
26 Feb 2018 officers Appointment of director (Mr Andrew Hulme) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Amy Charlotte Bone) 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
14 Dec 2017 accounts Annual Accounts 8 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Appointment of director (Miss Amy Charlotte Bone) 2 Buy now
18 Nov 2016 accounts Annual Accounts 16 Buy now
31 Oct 2016 officers Termination of appointment of director (Alistair James Neil Hewitt) 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Pamela Simone Dickson) 1 Buy now
02 Jun 2016 officers Appointment of director (Mr Neil Scott Burnett) 2 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Alistair James Neil Hewitt) 2 Buy now
15 Oct 2015 accounts Annual Accounts 19 Buy now
18 Feb 2015 officers Appointment of director (Mr Alistair James Neil Hewitt) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Bruce Smith Anderson) 1 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 20 Buy now
10 Oct 2014 officers Appointment of director (Mr Bruce Smith Anderson) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Joseph Green) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Andrew Wilson) 1 Buy now
05 Mar 2014 officers Change of particulars for director (Andrew William John Wilson) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Joseph John Green) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Joseph John Green) 2 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 accounts Annual Accounts 20 Buy now
20 Aug 2013 officers Termination of appointment of director (Julian Pearce) 1 Buy now
14 Feb 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
30 Jan 2013 officers Change of particulars for director (Joseph John Green) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Joseph John Green) 2 Buy now
11 Jan 2013 accounts Annual Accounts 19 Buy now
17 Aug 2012 resolution Resolution 34 Buy now
16 Jul 2012 officers Appointment of director (Andrew William James Wilson) 3 Buy now
13 Jul 2012 officers Appointment of director (Joseph John Green) 2 Buy now
13 Jul 2012 officers Appointment of director (Ms Pamela Simone Dickson) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Karen Bothwell) 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Paul Harries) 1 Buy now
21 Jun 2012 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
21 Jun 2012 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
14 Mar 2012 officers Appointment of director (Mr Julian Alexander Pearce) 2 Buy now
13 Mar 2012 officers Appointment of director (Mr Paul Ronayne Harries) 2 Buy now
13 Mar 2012 officers Appointment of director (Mrs Karen Margaret Bothwell) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Michael Griffiths) 1 Buy now
13 Mar 2012 officers Termination of appointment of director (James Trace) 1 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Termination of appointment of director (Judith Holme) 1 Buy now
29 Dec 2011 accounts Annual Accounts 22 Buy now
03 May 2011 officers Appointment of director (Mr. Michael John David Griffiths) 2 Buy now
28 Apr 2011 accounts Annual Accounts 26 Buy now
18 Apr 2011 officers Appointment of director (James Owen Trace) 2 Buy now
01 Mar 2011 officers Termination of appointment of director (Steven Chessman) 1 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
06 Sep 2010 officers Appointment of director (Steven David Russell Chessman) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (John Morrissey) 1 Buy now
12 Jul 2010 officers Change of particulars for director (John Michael Morrissey) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
16 Jun 2010 officers Change of particulars for director (Mrs Judith Angela Holme) 2 Buy now
11 May 2010 accounts Annual Accounts 24 Buy now
10 May 2010 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (John Michael Morrissey) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Judith Angela Holme) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
13 Aug 2009 officers Director appointed john michael morrissey 1 Buy now
13 Aug 2009 officers Director appointed judith angela holme 1 Buy now
13 Aug 2009 officers Appointment terminated director alistair webster 1 Buy now
13 Aug 2009 officers Appointment terminated director stuart ballingall 1 Buy now
16 Jul 2009 auditors Auditors Resignation Company 2 Buy now
07 Jul 2009 auditors Auditors Resignation Company 2 Buy now
31 Mar 2009 accounts Annual Accounts 27 Buy now
03 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
19 Jan 2009 officers Appointment terminated director adrian grace 1 Buy now
19 Mar 2008 officers Director appointed adrian thomas grace 3 Buy now
07 Mar 2008 officers Appointment terminated director edward morrison 1 Buy now
07 Feb 2008 annual-return Return made up to 01/02/08; full list of members 6 Buy now
31 Dec 2007 accounts Annual Accounts 21 Buy now
17 Feb 2007 annual-return Return made up to 01/02/07; full list of members 6 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
05 Feb 2007 accounts Annual Accounts 26 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN 1 Buy now