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CAPARO HOUSE LIMITED

Company number 01718594

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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)
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
28 May 2021 CH01 Director's details changed for The Hon Anjli Paul on 25 May 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
27 Nov 2020 AD02 Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP
25 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 PSC02 Notification of Caparo Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
09 Jun 2016 TM01 Termination of appointment of The Honorable Angad Paul as a director
17 Mar 2016 CH01 Director's details changed for Mr David Patrick Dancaster on 10 March 2016
07 Jan 2016 AD03 Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
06 Jan 2016 AD02 Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD
17 Dec 2015 AP04 Appointment of Goodwille Limited as a secretary on 30 October 2015
19 Oct 2015 TM02 Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015
16 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
04 Jul 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AP03 Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015
03 Feb 2015 TM02 Termination of appointment of Georgina Mason as a secretary on 2 February 2015