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CAPRICE HOLDINGS LIMITED

Company number 01661349

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 40 pages (40 pages)
03 Apr 2023	AP01	Appointment of Mrs Patricia Caring as a director on 21 March 2023	View PDF Appointment of Mrs Patricia Caring as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP03	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Christopher John Robinson as a director on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Humera Afzal as a director on 13 December 2022	View PDF Termination of appointment of Humera Afzal as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM02	Termination of appointment of Humera Afzal as a secretary on 13 December 2022	View PDF Termination of appointment of Humera Afzal as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR01	Registration of charge 016613490031, created on 16 December 2022	View PDF Registration of charge 016613490031, created on 16 December 2022 - link opens in a new window - 45 pages (45 pages)
16 Dec 2022	CH01	Director's details changed for Richard Allan Caring on 14 July 2022	View PDF Director's details changed for Richard Allan Caring on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP03	Appointment of Ms Humera Afzal as a secretary on 16 August 2022	View PDF Appointment of Ms Humera Afzal as a secretary on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Christopher Robinson as a secretary on 16 August 2022	View PDF Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Christopher John Robinson as a director on 16 August 2022	View PDF Termination of appointment of Christopher John Robinson as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 44 pages (44 pages)
19 Aug 2022	AP01	Appointment of Ms Humera Afzal as a director on 16 August 2022	View PDF Appointment of Ms Humera Afzal as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr George Mark Randle Jones as a director on 9 August 2022	View PDF Appointment of Mr George Mark Randle Jones as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	MR01	Registration of charge 016613490030, created on 29 April 2022	View PDF Registration of charge 016613490030, created on 29 April 2022 - link opens in a new window - 45 pages (45 pages)
01 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 18 August 2016	View PDF Second filing of Confirmation Statement dated 18 August 2016 - link opens in a new window - 7 pages (7 pages)
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 45 pages (45 pages)
11 Jun 2021	MR04	Satisfaction of charge 016613490026 in full	View PDF Satisfaction of charge 016613490026 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR04	Satisfaction of charge 016613490027 in full	View PDF Satisfaction of charge 016613490027 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR04	Satisfaction of charge 016613490028 in full	View PDF Satisfaction of charge 016613490028 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR04	Satisfaction of charge 016613490025 in full	View PDF Satisfaction of charge 016613490025 in full - link opens in a new window - 1 page (1 page)

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CAPRICE HOLDINGS LIMITED

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