Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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22 Mar 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 051682330005
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11 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 051682330004 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 051682330003 in full
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11 Dec 2023 |
PSC02 |
Notification of Keel & Colley Limited as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Capla Group Holdings Ltd as a person with significant control on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Paul Stubbins as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Christopher John Richardson as a director on 8 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Christopher John Richardson as a secretary on 8 December 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Anna Richardson as a director on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Lisa Jane Stubbins as a director on 25 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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27 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
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27 Jun 2023 |
PSC05 |
Change of details for Capla Group Holdings Ltd as a person with significant control on 27 June 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jul 2022 |
CH01 |
Director's details changed for Mrs Lisa Jane Stubbins on 7 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Stubbins on 7 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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30 Jun 2022 |
PSC05 |
Change of details for Capla Group Holdings Ltd as a person with significant control on 30 June 2022
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08 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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