Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAUL CAPPER LIMITED

Company number 06660157

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2011 CC04 Statement of company's objects
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve financial asst 24/05/2011
06 Jun 2011 AP01 Appointment of Mr Philip Lee Richard Greenfield as a director
06 Jun 2011 AP03 Appointment of Mr Robert Marshall as a secretary
06 Jun 2011 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom on 6 June 2011
06 Jun 2011 AP01 Appointment of Mr Robert James Marshall as a director
06 Jun 2011 AP01 Appointment of Mr Barry Pritchard as a director
06 Jun 2011 AP01 Appointment of Mr Guy Peter Turner as a director
06 Jun 2011 TM01 Termination of appointment of Paul Capper as a director
06 Jun 2011 TM01 Termination of appointment of Leanne Finnegan as a director
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2011 SH06 Cancellation of shares. Statement of capital on 5 April 2011
  • GBP 80
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 80
14 Apr 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Mar 2011 SH03 Purchase of own shares.
08 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Nov 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
07 Aug 2009 88(2) Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\
05 Aug 2009 288a Director appointed mrs leanne dawn finnegan
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
08 Aug 2008 CERTNM Company name changed paul capper independent funeral directors LIMITED\certificate issued on 08/08/08
30 Jul 2008 NEWINC Incorporation