Capital Gardens Ltd was founded on 27 June 1995 with its registered office in London. We don't know the number of employees at this business. This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 May 2020 | |
| PSC02 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 29 April 2019 | |
| SH01 - Return of Allotment of shares | 25 April 2019 | |
| PSC07 - N/A | 09 April 2019 | |
| MR04 - N/A | 05 April 2019 | |
| MR04 - N/A | 05 April 2019 | |
| MR04 - N/A | 05 April 2019 | |
| MR04 - N/A | 05 April 2019 | |
| MR04 - N/A | 05 April 2019 | |
| MR04 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AD01 - Change of registered office address | 12 April 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| PARENT_ACC - N/A | 11 October 2017 | |
| PSC01 - N/A | 28 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AD01 - Change of registered office address | 08 March 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| SH03 - Return of purchase of own shares | 26 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 August 2016 | |
| RESOLUTIONS - N/A | 28 June 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 June 2016 | |
| SH19 - Statement of capital | 28 June 2016 | |
| CAP-SS - N/A | 28 June 2016 | |
| MR01 - N/A | 01 March 2016 | |
| MR01 - N/A | 01 March 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| MR04 - N/A | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AUD - Auditor's letter of resignation | 13 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 363s - Annual Return | 31 July 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| RESOLUTIONS - N/A | 02 August 2005 | |
| RESOLUTIONS - N/A | 02 August 2005 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 02 August 2005 | |
| OC - Order of Court | 29 July 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| 395 - Particulars of a mortgage or charge | 13 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| 225 - Change of Accounting Reference Date | 13 January 1999 | |
| AA - Annual Accounts | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 23 May 1997 | |
| 363s - Annual Return | 02 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1996 | |
| 395 - Particulars of a mortgage or charge | 20 December 1995 | |
| 395 - Particulars of a mortgage or charge | 20 December 1995 | |
| 395 - Particulars of a mortgage or charge | 20 December 1995 | |
| 395 - Particulars of a mortgage or charge | 20 December 1995 | |
| RESOLUTIONS - N/A | 18 December 1995 | |
| RESOLUTIONS - N/A | 18 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 1995 | |
| 395 - Particulars of a mortgage or charge | 07 December 1995 | |
| CERTNM - Change of name certificate | 22 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1995 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 287 - Change in situation or address of Registered Office | 08 August 1995 | |
| 123 - Notice of increase in nominal capital | 08 August 1995 | |
| MEM/ARTS - N/A | 08 August 1995 | |
| NEWINC - New incorporation documents | 27 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2016 | Outstanding |
N/A |
| A registered charge | 18 February 2016 | Outstanding |
N/A |
| Legal charge | 25 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 11 November 2003 | Fully Satisfied |
N/A |
| Assignation of keyman policy which was intimated on the 6TH may 1997 | 24 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 04 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 04 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 04 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 04 December 1995 | Fully Satisfied |
N/A |
| Debenture | 04 December 1995 | Fully Satisfied |
N/A |
