Based in Birmingham, Capital Corporation (Holdings) Ltd was setup in 1991. The organisation has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
TM01 - Termination of appointment of director | 10 March 2020 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 13 September 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 21 September 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 19 September 2017 | |
PSC02 - N/A | 07 August 2017 | |
PSC09 - N/A | 07 August 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 28 September 2015 | |
CH03 - Change of particulars for secretary | 24 October 2014 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AD01 - Change of registered office address | 17 January 2012 | |
AD01 - Change of registered office address | 29 December 2011 | |
AP01 - Appointment of director | 01 December 2011 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 29 October 2010 | |
AD01 - Change of registered office address | 20 October 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 25 October 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 07 November 2008 | |
288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
AA - Annual Accounts | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
363a - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
225 - Change of Accounting Reference Date | 21 December 2006 | |
AA - Annual Accounts | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
363a - Annual Return | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
RESOLUTIONS - N/A | 16 December 2005 | |
AA - Annual Accounts | 25 November 2005 | |
363a - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
363s - Annual Return | 18 October 2004 | |
363s - Annual Return | 27 November 2003 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 28 August 2003 | |
AUD - Auditor's letter of resignation | 28 February 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 04 October 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 18 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 12 October 2000 | |
225 - Change of Accounting Reference Date | 16 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2000 | |
363s - Annual Return | 26 January 2000 | |
CERTNM - Change of name certificate | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
287 - Change in situation or address of Registered Office | 14 October 1999 | |
AUD - Auditor's letter of resignation | 28 September 1999 | |
288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
AA - Annual Accounts | 28 June 1999 | |
287 - Change in situation or address of Registered Office | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
363a - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 22 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 1998 | |
363a - Annual Return | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
AA - Annual Accounts | 29 May 1997 | |
363s - Annual Return | 26 March 1997 | |
AA - Annual Accounts | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
CERTNM - Change of name certificate | 02 May 1996 | |
363x - Annual Return | 11 January 1996 | |
RESOLUTIONS - N/A | 21 November 1995 | |
RESOLUTIONS - N/A | 21 November 1995 | |
RESOLUTIONS - N/A | 21 November 1995 | |
RESOLUTIONS - N/A | 21 November 1995 | |
363x - Annual Return | 21 November 1995 | |
288 - N/A | 26 October 1995 | |
AA - Annual Accounts | 15 September 1995 | |
287 - Change in situation or address of Registered Office | 02 May 1995 | |
363s - Annual Return | 26 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1994 | |
AA - Annual Accounts | 10 October 1994 | |
395 - Particulars of a mortgage or charge | 11 October 1993 | |
363s - Annual Return | 17 September 1993 | |
RESOLUTIONS - N/A | 27 July 1993 | |
AA - Annual Accounts | 27 July 1993 | |
363b - Annual Return | 24 December 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
287 - Change in situation or address of Registered Office | 02 February 1992 | |
288 - N/A | 02 February 1992 | |
288 - N/A | 02 February 1992 | |
288 - N/A | 02 February 1992 | |
288 - N/A | 02 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 February 1992 | |
NEWINC - New incorporation documents | 20 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 September 1993 | Fully Satisfied |
N/A |