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CAPRINA TRADING LIMITED

Company number 06399832

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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)
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
04 Oct 2018 PSC01 Notification of Lisa Mary Pickering as a person with significant control on 14 August 2018
04 Oct 2018 PSC07 Cessation of Nora Louise Hughes as a person with significant control on 25 October 2017
11 Jun 2018 PSC07 Cessation of John Robert Hughes as a person with significant control on 7 April 2016
11 Jun 2018 PSC01 Notification of Nora Louise Hughes as a person with significant control on 6 April 2016
11 Jun 2018 PSC07 Cessation of Charles Arthur Hughes as a person with significant control on 6 April 2016
08 Jun 2018 PSC01 Notification of John Robert Hughes as a person with significant control on 7 April 2016
30 Apr 2018 TM01 Termination of appointment of Nora Louise Hughes as a director on 25 October 2017
24 Apr 2018 AA Audited abridged accounts made up to 31 August 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
08 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 16/10/2016
06 Jun 2017 AA Audited abridged accounts made up to 31 August 2016
10 Nov 2016 MR04 Satisfaction of charge 2 in full
10 Nov 2016 MR04 Satisfaction of charge 1 in full
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 08/07/2017.
01 Jun 2016 AA Accounts for a small company made up to 31 August 2015
23 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 600,100
22 Dec 2015 AP01 Appointment of Mr James Charles Hughes as a director on 11 December 2015
22 Dec 2015 TM01 Termination of appointment of Lisa Mary Pickering as a director on 11 December 2015
07 Jun 2015 AA Accounts for a small company made up to 31 August 2014
29 May 2015 AD01 Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Doncaster South Yorkshire DN45NU on 29 May 2015
06 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2014
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 600,100
  • ANNOTATION Clarification a Second filed AR01 is registered on 06/05/2015
04 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2013
21 May 2014 AP01 Appointment of Mrs Nora Louise Hughes as a director