- Company Overview for CAPPO GROUP LIMITED (05503266)
- Filing history for CAPPO GROUP LIMITED (05503266)
- People for CAPPO GROUP LIMITED (05503266)
- More for CAPPO GROUP LIMITED (05503266)
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) |
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06 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/18 | |
12 Nov 2018 | PSC05 | Change of details for a person with significant control | |
02 Nov 2018 | AD01 | Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF on 2 November 2018 | |
01 Aug 2018 | AP01 | Appointment of Keith John Lewis as a director on 1 August 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Andrew Jackman as a director on 8 June 2018 | |
17 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with updates | |
15 Jun 2018 | TM02 | Termination of appointment of Andrew Jackman as a secretary on 8 June 2018 | |
14 Jun 2018 | AP03 | Appointment of Katie Mary Selves as a secretary on 8 June 2018 | |
23 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
09 Feb 2018 | TM01 | Termination of appointment of Brian Wilkinson as a director on 7 February 2018 | |
16 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/17 | |
04 Aug 2017 | AP01 | Appointment of Mr Salar Farzad as a director on 4 August 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with no updates | |
20 Jun 2017 | TM01 | Termination of appointment of Anthony Stephen Dyer as a director on 6 June 2017 | |
15 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
13 Oct 2016 | TM01 | Termination of appointment of Jonathan Plassard as a director on 31 July 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
06 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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16 Jul 2015 | AP01 | Appointment of Mr Brian Wilkinson as a director on 1 July 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Anthony Stephen Dyer as a director on 1 July 2015 | |
16 Jul 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 31 July 2015 | |
19 May 2015 | AA | Total exemption full accounts made up to 29 May 2014 | |
14 Apr 2015 | AA01 | Previous accounting period shortened from 29 May 2015 to 31 December 2014 |