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CAPPO GROUP LIMITED

Company number 05503266

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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)
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
  • GBP 600
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