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CAPRINA LIMITED

Company number 02039250

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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)
10 Nov 2016 MR04 Satisfaction of charge 8 in full
10 Nov 2016 MR04 Satisfaction of charge 11 in full
10 Nov 2016 MR04 Satisfaction of charge 12 in full
10 Nov 2016 MR04 Satisfaction of charge 3 in full
01 Jun 2016 AA Accounts for a small company made up to 31 August 2015
19 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 January 2016
04 Feb 2016 MR04 Satisfaction of charge 4 in full
04 Feb 2016 MR04 Satisfaction of charge 5 in full
02 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 600,100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/16.
01 Feb 2016 AP01 Appointment of James Charles Hughes as a director
25 Jan 2016 MR04 Satisfaction of charge 6 in full
07 Jan 2016 TM01 Termination of appointment of Lisa Mary Pickering as a director on 11 December 2015
07 Jan 2016 AP01 Appointment of Mr James Charles Hughes as a director on 11 December 2015
07 Jun 2015 AA Accounts for a small company made up to 31 August 2014
26 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 600,100
26 Jan 2015 AD01 Registered office address changed from , Kelham House Kelham Street, Doncaster, South Yorkshire, DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 26 January 2015
19 May 2014 AA Accounts for a small company made up to 31 August 2013
12 May 2014 AP01 Appointment of Mrs Lisa Mary Pickering as a director
13 Feb 2014 MR04 Satisfaction of charge 7 in full
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 600,100
23 May 2013 AA Accounts for a small company made up to 31 August 2012
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10