CAPITAL PROPERTY DEVELOPMENT LTD.

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2025-01-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-27 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/11/2412 November 2024 Cessation of Ali Usman as a person with significant control on 2024-10-30

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12/11/2412 November 2024 Termination of appointment of Ali Usman as a director on 2024-10-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-27 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-01-31

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07/06/237 June 2023 Micro company accounts made up to 2022-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/02/2210 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-01-31

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30/09/2130 September 2021 Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to Lyra Court Portal Way London W3 6BJ on 2021-09-30

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24/07/2124 July 2021 Registration of a charge with Charles court order to extend. Charge code 117924940004, created on 2020-12-09

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117924940003

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117924940001

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117924940002

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM LITTLE PIPERS WEXHAM STREET, WEXHAM SLOUGH SL3 6NX ENGLAND

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25/06/1925 June 2019 COMPANY NAME CHANGED CAPITALONEDEVELOPERS LIMITED CERTIFICATE ISSUED ON 25/06/19

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117924940002

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117924940001

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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