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CASPER DOUGLAS INVESTMENTS LIMITED

Company number 04234803

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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)
14 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Mar 2015 MR04 Satisfaction of charge 8 in full
04 Feb 2015 MR01 Registration of charge 042348030019, created on 30 January 2015
04 Feb 2015 MR01 Registration of charge 042348030020, created on 30 January 2015
03 Oct 2014 MR01 Registration of charge 042348030018, created on 26 September 2014
05 Aug 2014 MR01 Registration of charge 042348030016, created on 1 August 2014
05 Aug 2014 MR01 Registration of charge 042348030017, created on 1 August 2014
05 Aug 2014 MR01 Registration of charge 042348030015, created on 1 August 2014
11 Jul 2014 MR04 Satisfaction of charge 3 in full
11 Jul 2014 MR04 Satisfaction of charge 2 in full
11 Jul 2014 MR04 Satisfaction of charge 1 in full
11 Jul 2014 MR04 Satisfaction of charge 5 in full
11 Jul 2014 MR04 Satisfaction of charge 13 in full
10 Jul 2014 AR01 Annual return made up to 12 June 2014
Statement of capital on 2014-07-10
  • GBP 100
25 Jun 2014 MR04 Satisfaction of charge 14 in full
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
23 May 2013 CERTNM Company name changed casper douglas capital LTD\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
22 May 2013 TM01 Termination of appointment of Adam Blaker as a director
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 12 June 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
31 Aug 2011 CH03 Secretary's details changed for Mr Rupert Christopher Harding on 1 January 2011