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CAPARO LIMITED

Company number 03524907

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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)
02 Oct 2024 AA Full accounts made up to 31 December 2023
19 Aug 2024 AP01 Appointment of Mr Raymond Griffin as a director on 19 August 2024
12 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
03 Jan 2024 AA Full accounts made up to 31 December 2022
15 May 2023 AD02 Register inspection address has been changed from 20 Red Lion St London WC1R 4PS United Kingdom to 1 Chapel Street Warwick CV34 4HL
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
08 Mar 2023 AD02 Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Red Lion St London WC1R 4PS
22 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
07 Nov 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Nov 2022 MAR Re-registration of Memorandum and Articles
07 Nov 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Nov 2022 RR02 Re-registration from a public company to a private limited company
06 Oct 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
07 Dec 2021 TM01 Termination of appointment of Akash Paul as a director on 2 December 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 AP01 Appointment of Anjli the Hon Paul as a director on 21 May 2021
17 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
27 Nov 2020 AD02 Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP
25 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017