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CAPRICE PROPERTIES LIMITED

Company number 05506966

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	View PDF Audit exemption subsidiary accounts made up to 1 January 2023 - link opens in a new window - 14 pages (14 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 50 pages (50 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP03	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Christopher John Robinson as a director on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Humera Afzal as a director on 13 December 2022	View PDF Termination of appointment of Humera Afzal as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM02	Termination of appointment of Humera Afzal as a secretary on 13 December 2022	View PDF Termination of appointment of Humera Afzal as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 2 January 2022	View PDF Audit exemption subsidiary accounts made up to 2 January 2022 - link opens in a new window - 14 pages (14 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/01/22 - link opens in a new window - 53 pages (53 pages)
21 Dec 2022	MR01	Registration of charge 055069660011, created on 16 December 2022	View PDF Registration of charge 055069660011, created on 16 December 2022 - link opens in a new window - 45 pages (45 pages)
16 Dec 2022	CH01	Director's details changed for Mr Richard Allan Caring on 14 July 2022	View PDF Director's details changed for Mr Richard Allan Caring on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP03	Appointment of Ms Humera Afzal as a secretary on 16 August 2022	View PDF Appointment of Ms Humera Afzal as a secretary on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Christopher Robinson as a secretary on 16 August 2022	View PDF Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Christopher John Robinson as a director on 16 August 2022	View PDF Termination of appointment of Christopher John Robinson as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/01/22 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/01/22 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Ms Humera Afzal as a director on 16 August 2022	View PDF Appointment of Ms Humera Afzal as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	MR01	Registration of charge 055069660010, created on 29 April 2022	View PDF Registration of charge 055069660010, created on 29 April 2022 - link opens in a new window - 45 pages (45 pages)
04 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 10 September 2016	View PDF Second filing of Confirmation Statement dated 10 September 2016 - link opens in a new window - 7 pages (7 pages)
08 Oct 2021	AA	Accounts for a small company made up to 3 January 2021	View PDF Accounts for a small company made up to 3 January 2021 - link opens in a new window - 18 pages (18 pages)

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CAPRICE PROPERTIES LIMITED

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