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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)
22 May 2018 CH03 Secretary's details changed for Christopher John Richardson on 22 May 2018
18 May 2018 PSC04 Change of details for Mr Christopher John Richardson as a person with significant control on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Christopher John Richardson on 18 May 2018
18 May 2018 PSC04 Change of details for Mr Paul Stubbins as a person with significant control on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Paul Stubbins on 18 May 2018
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
09 Aug 2013 AAMD Amended accounts made up to 31 October 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
13 Nov 2012 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
03 Jun 2010 AA Accounts for a small company made up to 31 August 2009
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD02 Register inspection address has been changed