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CAPRICE PROPERTIES LIMITED

Company number 05506966

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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 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
11 Jun 2021 MR04 Satisfaction of charge 055069660007 in full
11 Jun 2021 MR04 Satisfaction of charge 055069660006 in full
11 Jun 2021 MR04 Satisfaction of charge 055069660008 in full
10 May 2021 MR01 Registration of charge 055069660009, created on 30 April 2021
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
04 Aug 2020 TM01 Termination of appointment of Lilly Newell as a director on 6 July 2020
04 Aug 2020 AD01 Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 4 August 2020
01 Jul 2020 TM01 Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020
29 Apr 2020 AA Accounts for a small company made up to 29 December 2019
10 Oct 2019 AA Accounts for a small company made up to 30 December 2018
07 Oct 2019 AP03 Appointment of Mr Christopher Robinson as a secretary on 4 October 2019
04 Oct 2019 AP01 Appointment of Mr Christopher John Robinson as a director on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019
30 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
12 Sep 2019 MR01 Registration of charge 055069660008, created on 4 September 2019
01 Feb 2019 MR01 Registration of charge 055069660007, created on 21 January 2019
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 1 January 2017
25 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
10 Aug 2017 MR04 Satisfaction of charge 055069660006 in part
11 Feb 2017 AA Full accounts made up to 27 December 2015
12 Dec 2016 AD01 Registered office address changed from C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016