CAPITAL MOTORS GLOBAL HOLDINGS LIMITED

04645503
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 8 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 8 Buy now
30 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2023 officers Change of particulars for director (Emily Louise Durdin) 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Change of particulars for director (Niall Richard Charles Durdin) 2 Buy now
30 Jan 2023 officers Change of particulars for director (Emily Louise Durdin) 2 Buy now
20 Sep 2022 accounts Annual Accounts 7 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 8 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Timothy Nigel Fraser Durdin) 2 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Timothy Nigel Fraser Durdin) 2 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 9 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 11 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 3 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
29 Jan 2016 officers Change of particulars for corporate secretary (Dentons Secretaries Limited) 1 Buy now
23 Sep 2015 accounts Annual Accounts 6 Buy now
25 Feb 2015 annual-return Annual Return 15 Buy now
19 Sep 2014 accounts Annual Accounts 5 Buy now
07 Feb 2014 annual-return Annual Return 15 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
10 Apr 2013 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
15 Feb 2013 annual-return Annual Return 15 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
30 Mar 2012 officers Appointment of director (Niall Richard Charles Durdin) 2 Buy now
30 Mar 2012 officers Appointment of director (Emily Louise Durdin) 2 Buy now
13 Feb 2012 annual-return Annual Return 14 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
07 Jul 2011 officers Change of particulars for director (Timothy Nigel Fraser Durdin) 2 Buy now
10 Feb 2011 annual-return Annual Return 14 Buy now
10 Feb 2011 officers Change of particulars for director (Timothy Nigel Fraser Durdin) 3 Buy now
20 Oct 2010 officers Change of particulars for corporate secretary (Dws Secretaries Limited) 3 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2010 annual-return Annual Return 14 Buy now
22 Oct 2009 accounts Annual Accounts 5 Buy now
04 Apr 2009 annual-return Return made up to 23/01/09; full list of members; amend 6 Buy now
04 Feb 2009 annual-return Return made up to 23/01/09; full list of members 3 Buy now
03 Dec 2008 officers Secretary appointed dws secretaries LIMITED 2 Buy now
03 Dec 2008 officers Appointment terminated secretary hp secretarial services LIMITED 1 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from sanders lodge industrial estate rushden northamptonshire NN10 6AZ 1 Buy now
06 Mar 2008 annual-return Return made up to 23/01/08; full list of members 6 Buy now
05 Jun 2007 capital Particulars of contract relating to shares 2 Buy now
05 Jun 2007 capital Ad 24/05/07--------- £ si 10@1=10 £ ic 10/20 2 Buy now
05 Jun 2007 resolution Resolution 1 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
22 May 2007 annual-return Return made up to 23/01/07; full list of members 6 Buy now
08 Feb 2007 capital Particulars of contract relating to shares 2 Buy now
08 Feb 2007 capital Ad 30/01/07--------- £ si 9@1=9 £ ic 1/10 2 Buy now
08 Feb 2007 resolution Resolution 1 Buy now
10 Oct 2006 annual-return Return made up to 23/01/06; full list of members 6 Buy now
22 Sep 2006 accounts Annual Accounts 6 Buy now
06 Oct 2005 accounts Annual Accounts 15 Buy now
29 Jul 2005 annual-return Return made up to 23/01/05; full list of members 6 Buy now
29 Jul 2005 officers New secretary appointed 2 Buy now
29 Jul 2005 officers Secretary resigned 1 Buy now
16 Sep 2004 accounts Annual Accounts 12 Buy now
07 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jan 2004 annual-return Return made up to 23/01/04; full list of members 6 Buy now
23 Oct 2003 officers New secretary appointed 2 Buy now
23 Oct 2003 officers Secretary resigned 1 Buy now
01 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
01 Aug 2003 address Registered office changed on 01/08/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN 1 Buy now
01 Aug 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
25 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
23 Jan 2003 incorporation Incorporation Company 39 Buy now