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CAPRICE BASIL STREET LIMITED

Company number 10292039

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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)
26 Oct 2020	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 21 pages (21 pages)
23 Sep 2020	PSC07	Cessation of Richard Allan Caring as a person with significant control on 23 September 2020 ANNOTATION Clarification a second filed PSC07 was registered on 01/04/2022.	View PDF Cessation of Richard Allan Caring as a person with significant control on 23 September 2020 ANNOTATION Clarification a second filed PSC07 was registered on 01/04/2022. - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA01	Current accounting period shortened from 31 July 2019 to 30 December 2018	View PDF Current accounting period shortened from 31 July 2019 to 30 December 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 30 September 2019	View PDF Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP03	Appointment of Mr Jonathan Peters as a secretary on 30 September 2019	View PDF Appointment of Mr Jonathan Peters as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 30 September 2019	View PDF Termination of appointment of James Wyndham Stuart Lawrence as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 30 September 2019	View PDF Appointment of Mr Christopher John Robinson as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	MR01	Registration of charge 102920390002, created on 31 May 2019	View PDF Registration of charge 102920390002, created on 31 May 2019 - link opens in a new window - 38 pages (38 pages)
01 May 2019	AA	Accounts for a small company made up to 29 July 2018	View PDF Accounts for a small company made up to 29 July 2018 - link opens in a new window - 21 pages (21 pages)
23 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 30 July 2017	View PDF Total exemption full accounts made up to 30 July 2017 - link opens in a new window - 10 pages (10 pages)
08 Dec 2017	MR01	Registration of charge 102920390001, created on 4 December 2017	View PDF Registration of charge 102920390001, created on 4 December 2017 - link opens in a new window - 36 pages (36 pages)
09 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC02	Notification of Harry's Bar Restaurants Ltd as a person with significant control on 20 July 2017	View PDF Notification of Harry's Bar Restaurants Ltd as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-22 GBP 2	View PDF Incorporation Statement of capital on 2016-07-22 GBP 2 - link opens in a new window - 21 pages (21 pages)

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