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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)
19 May 2014 AA Group of companies' accounts made up to 31 August 2013
13 May 2014 AP01 Appointment of Mrs Lisa Mary Pickering as a director
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 600,100
  • ANNOTATION A second filed AR01 was registered on 04/06/2014
23 May 2013 AA Group of companies' accounts made up to 31 August 2012
30 Apr 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 06/11/2012 as it was not properly delivered
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 30/04/2013
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 May 2012 AA Group of companies' accounts made up to 31 August 2011
24 Feb 2012 AD01 Registered office address changed from , 1 London Road, Kettering, Northamptonshire, NN16 0EF on 24 February 2012
29 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 August 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Charles Arthur Hughes on 1 October 2009
10 Nov 2009 CH01 Director's details changed for John Robert Hughes on 1 October 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Jun 2009 88(2) Ad 19/05/09\gbp si 600098@1=600098\gbp ic 2/600100\
26 May 2009 225 Accounting reference date shortened from 31/10/2008 to 31/08/2008
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 363a Return made up to 16/10/08; full list of members
18 Aug 2008 288a Secretary appointed charles arthur hughes
18 Aug 2008 288a Director appointed charles arthur hughes
18 Aug 2008 288a Director appointed john robert hughes