Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CH01 |
Director's details changed for The Honourable Anjli the Hon Paul on 29 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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29 Jun 2023 |
AD01 |
Registered office address changed from Caparo House Baker Street London W1U 6LN United Kingdom to Caparo House 103 Baker Street London W1U 6LN on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for The Honourable Ambar Paul on 29 June 2023
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09 Jun 2023 |
AP01 |
Appointment of The Honourable Ambar Paul as a director on 9 June 2023
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15 May 2023 |
AD02 |
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL
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22 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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06 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 Jun 2022 |
CH01 |
Director's details changed for The Hon Anjli the Hon Paul on 22 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 103 Baker Street London W1U 6LN to Caparo House Baker Street London W1U 6LN on 20 June 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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28 May 2021 |
CH01 |
Director's details changed for The Hon Anjli Paul on 25 May 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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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
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25 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Jul 2017 |
PSC02 |
Notification of Caparo Group Limited as a person with significant control on 6 April 2016
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