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CAPITAL & REGIONAL (PROJECTS) LIMITED

Company number 05055100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
17 Jul 2023 AD01 Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023
23 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 PSC05 Change of details for Capital & Regional Plc as a person with significant control on 5 February 2018
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
21 Sep 2018 AP01 Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018
21 Sep 2018 TM01 Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
06 Feb 2018 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 6 February 2018
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 3
12 Jun 2017 CH01 Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017
06 Jun 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
22 Dec 2016 AP01 Appointment of Mr James Maltby Ryman as a director on 22 December 2016
22 Dec 2016 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
08 Jul 2016 AA Full accounts made up to 31 December 2015