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CAR PAINT WAREHOUSE LIMITED

Company number 04082523

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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)
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 1,030
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,020
16 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,020
10 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,020
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 1,020
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 1,010
02 Aug 2013 TM02 Termination of appointment of Susan Bolwell as a secretary
11 Apr 2013 SH10 Particulars of variation of rights attached to shares
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 CC04 Statement of company's objects
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Oct 2011 CH01 Director's details changed for Jeffrey Charles Morgan on 17 October 2011
06 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from Units 17 & 18 Bonville Road Bristol BS4 5QR England on 19 September 2011
08 Sep 2011 AD01 Registered office address changed from 5 High Street Westbury on Trym Bristol BS9 3BY on 8 September 2011