CAPARO HOTELS LIMITED

00149618
CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Appointment of director (Mr Raymond Griffin) 2 Buy now
06 Oct 2024 accounts Annual Accounts 29 Buy now
02 Jul 2024 officers Change of particulars for director (The Honourable Ambar Paul) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Change of particulars for director (The Honourable Ambar Paul) 2 Buy now
02 Jul 2024 officers Change of particulars for director (The Honourable Anjli the Hon Paul) 2 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 accounts Annual Accounts 29 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 officers Appointment of director (The Honourable Anjli the Hon Paul) 2 Buy now
15 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2023 accounts Annual Accounts 29 Buy now
22 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 30 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 29 Buy now
27 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 27 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 27 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 accounts Annual Accounts 27 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2016 accounts Annual Accounts 30 Buy now
22 Jun 2016 annual-return Annual Return 7 Buy now
09 Jun 2016 officers Termination of appointment of director (Angad Paul) 1 Buy now
09 Jun 2016 officers Termination of appointment of director 1 Buy now
17 Mar 2016 officers Change of particulars for director (Mr David Patrick Dancaster) 2 Buy now
07 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2015 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Matthew Edward William Hyland) 1 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
04 Jul 2015 accounts Annual Accounts 21 Buy now
08 Apr 2015 officers Termination of appointment of director (Ian Davies) 1 Buy now
09 Feb 2015 officers Appointment of secretary (Mr Matthew Edward William Hyland) 2 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Georgina Mason) 1 Buy now
29 Jul 2014 annual-return Annual Return 7 Buy now
29 May 2014 accounts Annual Accounts 20 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
08 Jul 2013 accounts Annual Accounts 22 Buy now
06 Dec 2012 officers Appointment of secretary (Miss Georgina Mason) 1 Buy now
12 Oct 2012 officers Termination of appointment of secretary (Michael Stilwell) 1 Buy now
07 Sep 2012 officers Appointment of director (Mr David Patrick Dancaster) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (John Smith) 1 Buy now
11 Jul 2012 annual-return Annual Return 7 Buy now
28 Jun 2012 accounts Annual Accounts 28 Buy now
28 Dec 2011 miscellaneous Miscellaneous 1 Buy now
22 Dec 2011 miscellaneous Miscellaneous 1 Buy now
05 Jul 2011 accounts Annual Accounts 23 Buy now
04 Jul 2011 annual-return Annual Return 7 Buy now
29 Jun 2011 annual-return Annual Return 7 Buy now
08 Sep 2010 accounts Annual Accounts 23 Buy now
23 Jul 2010 officers Change of particulars for director (John Godfrey Smith) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Ian Davies) 2 Buy now
26 Apr 2010 officers Appointment of secretary (Mr Michael James Stilwell) 1 Buy now
04 Mar 2010 officers Termination of appointment of secretary (Stephen Bailey) 1 Buy now
23 Nov 2009 accounts Annual Accounts 24 Buy now
21 Jul 2009 annual-return Return made up to 24/06/09; full list of members 5 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from 103 baker street london W1U 6LN 1 Buy now
20 Jul 2009 address Location of debenture register 1 Buy now
20 Jul 2009 officers Director's change of particulars / ian davies / 20/07/2009 1 Buy now
20 Jul 2009 officers Director's change of particulars / ambar paul / 17/07/2009 1 Buy now
14 Jul 2008 annual-return Return made up to 24/06/08; no change of members 8 Buy now
09 Jul 2008 officers Director's change of particulars / angad paul / 11/06/2008 1 Buy now
09 Jul 2008 officers Director's change of particulars / ambar paul / 11/06/2008 1 Buy now
01 Jul 2008 accounts Annual Accounts 22 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
07 Jan 2008 officers New secretary appointed 1 Buy now
22 Jul 2007 accounts Annual Accounts 23 Buy now
20 Jul 2007 annual-return Return made up to 24/06/07; no change of members 8 Buy now
07 Aug 2006 annual-return Return made up to 24/06/06; full list of members 9 Buy now
18 Jul 2006 accounts Annual Accounts 21 Buy now
16 Jan 2006 resolution Resolution 1 Buy now
09 Nov 2005 accounts Annual Accounts 20 Buy now
12 Jul 2005 annual-return Return made up to 24/06/05; full list of members 9 Buy now
04 Aug 2004 accounts Annual Accounts 22 Buy now
15 Jul 2004 annual-return Return made up to 24/06/04; full list of members 8 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
27 Aug 2003 accounts Annual Accounts 22 Buy now
24 Jul 2003 annual-return Return made up to 24/06/03; full list of members 8 Buy now
22 Aug 2002 accounts Annual Accounts 19 Buy now
10 Jul 2002 annual-return Return made up to 24/06/02; full list of members 8 Buy now
28 Aug 2001 accounts Annual Accounts 15 Buy now
01 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now