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CASPERNINA PROPERTIES LTD

Company number 07459791

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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)
08 May 2018 AD01 Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 8 May 2018
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
18 Apr 2016 MR01 Registration of charge 074597910006, created on 31 March 2016
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
27 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 MR01 Registration of charge 074597910005
26 Apr 2014 MR01 Registration of charge 074597910002
25 Apr 2014 MR01 Registration of charge 074597910004
25 Apr 2014 MR01 Registration of charge 074597910003
03 Apr 2014 MR01 Registration of charge 074597910001
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2014 AP01 Appointment of Donella Jane Nicolle as a director
31 Dec 2013 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
26 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from 59 Magdalen Street Exeter EX2 4HY United Kingdom on 19 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Jason Colin Nicolle on 3 December 2011