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CAPLA GROUP HOLDINGS LTD.

Company number 06594195

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 Jul 2024 CH01 Director's details changed for Mr Paul Stubbins on 10 July 2024
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
29 May 2024 AD02 Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Jul 2022 CH01 Director's details changed for Mr Paul Stubbins on 7 July 2022
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
17 May 2022 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
31 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
18 May 2021 PSC08 Notification of a person with significant control statement
18 May 2021 PSC07 Cessation of Paul Stubbins as a person with significant control on 10 July 2019
18 May 2021 PSC07 Cessation of Christopher John Richardson as a person with significant control on 10 July 2019
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
21 Aug 2019 MR01 Registration of charge 065941950001, created on 16 August 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 09/07/2019
05 Aug 2019 SH02 Sub-division of shares on 9 July 2019
02 Aug 2019 SH08 Change of share class name or designation
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates