CAPARO HOUSE LIMITED

Company number 01718594

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Jul 2017	PSC02	Notification of Caparo Group Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(6 pages)
09 Jun 2016	TM01	Termination of appointment of The Honorable Angad Paul as a director	(1 page)
17 Mar 2016	CH01	Director's details changed for Mr David Patrick Dancaster on 10 March 2016	(2 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD	(1 page)
06 Jan 2016	AD02	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD	(1 page)
17 Dec 2015	AP04	Appointment of Goodwille Limited as a secretary on 30 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(6 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Feb 2015	AP03	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Georgina Mason as a secretary on 2 February 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(6 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(6 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Dec 2012	AP03	Appointment of Miss Georgina Mason as a secretary	(1 page)
12 Oct 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
11 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Dec 2011	MISC	Section 519	(1 page)