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CRYSTAL CARPETS LTD

Company number 05038458

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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)
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 85
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 84
04 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 83
04 Mar 2016 TM01 Termination of appointment of Colin Victor Dixon as a director on 26 February 2016
12 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 80
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 CH01 Director's details changed for Mr Adrian Barry Drabble on 23 July 2015
23 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 80
23 Feb 2015 AD02 Register inspection address has been changed from 5 Bridge Street Hereford Herefordshire HR4 9DF to C/O Greendawn Accounting 1a the Homend Ledbury Herefordshire HR8 1BN
23 Feb 2015 AD01 Registered office address changed from 5 Bridge Street Hereford Herefordshire HR4 9DF to C/O Greendawn Acoounting 1a the Homend Ledbury Herefordshire HR8 1BN on 23 February 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 TM01 Termination of appointment of Christine Dixon as a director
18 Jun 2014 TM02 Termination of appointment of Christine Dixon as a secretary
28 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 80
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 MR04 Satisfaction of charge 1 in full
26 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
03 Mar 2011 AD02 Register inspection address has been changed from Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AD01 Registered office address changed from Charlton House St Nicholas Street Hereford Herefordshire HR4 0BG on 10 December 2010
19 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders