CAPARO PROPERTIES LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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28/03/2528 March 2025 Termination of appointment of David Patrick Dancaster as a director on 2025-03-28

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28/03/2528 March 2025 Appointment of Mr Raymond Griffin as a director on 2025-03-26

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11/07/2411 July 2024 Confirmation statement made on 2024-07-06 with no updates

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10/07/2410 July 2024 Change of details for Caparo Plc as a person with significant control on 2022-11-07

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-12-31

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with updates

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15/05/2315 May 2023 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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22/02/2322 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with no updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/09/1614 September 2016 SAIL ADDRESS CREATED

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14/09/1614 September 2016 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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19/10/1519 October 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND

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03/08/153 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON

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16/03/1516 March 2015 ALTER ARTICLES 13/02/2015

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09/02/159 February 2015 SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND

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03/02/153 February 2015 APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/07/1429 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/08/1323 August 2013 DIRECTOR APPOINTED MS GEORGINA MASON

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07/08/137 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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11/01/1311 January 2013 SECRETARY APPOINTED MISS GEORGINA MASON

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL

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09/07/129 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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06/07/126 July 2012 SAIL ADDRESS CREATED

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06/07/126 July 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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