- Company Overview for CARACALLA 1947 LIMITED (08084344)
- Filing history for CARACALLA 1947 LIMITED (08084344)
- People for CARACALLA 1947 LIMITED (08084344)
- More for CARACALLA 1947 LIMITED (08084344)
| 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) |
|---|---|---|---|
| 28 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 18 Dec 2023 | PSC04 | Change of details for Mr Simon Jordan as a person with significant control on 25 May 2016 | |
| 07 Dec 2023 | PSC01 | Notification of Simon Jordan as a person with significant control on 25 May 2016 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 04 May 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 10 Jun 2022 | PSC04 | Change of details for Mr Richard Graham Wheat as a person with significant control on 6 June 2022 | |
| 14 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 25 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 01 Oct 2019 | AD01 | Registered office address changed from 14-16 14-16 Betterton Street London WC2H 9BU England to 14 Buckingham Street London WC2N 6DF on 1 October 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 22 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 15 Aug 2017 | CH01 | Director's details changed for Mr Richard Graham Wheat on 15 August 2017 | |
| 15 Aug 2017 | CH01 | Director's details changed for Mr David Andrew Appleyard on 15 August 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 06 Mar 2017 | AD01 | Registered office address changed from 62-70 Shorts Gardens Covent Garden London WC2H 9AH to 14-16 14-16 Betterton Street London WC2H 9BU on 6 March 2017 | |
| 27 Feb 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 26 Jan 2017 | TM01 | Termination of appointment of Simon Anthony Jordan as a director on 23 January 2017 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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