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PAUL CAPPER LIMITED

Company number 06660157

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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)
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 80
22 Jul 2015 MR04 Satisfaction of charge 2 in full
15 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 80
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Feb 2014 CH01 Director's details changed for Mr Robert James Marshall on 1 January 2014
08 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 80
08 Oct 2013 CH03 Secretary's details changed for Mr Robert Marshall on 1 January 2013
08 Oct 2013 CH01 Director's details changed for Mr John Cowie Whigham on 1 January 2013
08 Oct 2013 CH01 Director's details changed for Mr Robert James Marshall on 1 January 2013
08 Oct 2013 CH01 Director's details changed for Mr Phillip Lee Richard Greenfield on 1 January 2013
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
14 May 2013 TM01 Termination of appointment of Barry Pritchard as a director
04 Dec 2012 AP01 Appointment of Mr John Cowie Whigham as a director
16 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Philip Lee Richard Greenfield on 1 January 2012
13 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/08/2012
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2012 AA Full accounts made up to 30 September 2011
21 Feb 2012 AA Total exemption small company accounts made up to 24 May 2011
16 Feb 2012 TM01 Termination of appointment of Guy Turner as a director
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Oct 2011 AA01 Previous accounting period shortened from 24 May 2012 to 30 September 2011
05 Oct 2011 AA01 Previous accounting period shortened from 31 July 2011 to 24 May 2011