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CAP G (INVESTMENTS) LIMITED

Company number 02428003

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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)
08 Oct 2020 CH01 Director's details changed for The Honourable Michael Colin Dalrymple on 2 October 2020
08 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
12 Apr 2018 AD01 Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX England to The Garden Centre @ Alexandra Palace Alexandra Palace Way London N22 7BB on 12 April 2018
11 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
08 Mar 2017 AD01 Registered office address changed from 1 Townsend Yard Highgate High Street London. N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017
31 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
31 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
09 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
03 Oct 2015 AA Full accounts made up to 31 December 2014