- Company Overview for CAPEL CARPETS & SON LIMITED (06308983)
- Filing history for CAPEL CARPETS & SON LIMITED (06308983)
- People for CAPEL CARPETS & SON LIMITED (06308983)
- More for CAPEL CARPETS & SON LIMITED (06308983)
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) |
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29 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
19 Nov 2015 | AD01 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 November 2015 | |
22 Sep 2015 | CH04 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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11 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
27 Oct 2014 | AD01 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27 October 2014 | |
15 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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22 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
14 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
10 Oct 2012 | AA | Total exemption full accounts made up to 31 July 2012 | |
13 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
13 Jan 2012 | AP01 | Appointment of Mr Mark James Richardson as a director | |
13 Jan 2012 | AP01 | Appointment of Mr Nigel Roger Pulver as a director | |
13 Jan 2012 | TM01 | Termination of appointment of Diane Lawrence as a director | |
13 Jan 2012 | TM01 | Termination of appointment of Daniel Lawrence as a director | |
08 Nov 2011 | AA | Total exemption full accounts made up to 31 July 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
27 Sep 2010 | AA | Total exemption full accounts made up to 31 July 2010 | |
20 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
19 Jul 2010 | CH01 | Director's details changed for Daniel Paul Lawrence on 1 October 2009 | |
19 Jul 2010 | CH01 | Director's details changed for Diane Heather Lawrence on 1 October 2009 | |
19 Jul 2010 | CH04 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 | |
11 Nov 2009 | AA | Total exemption full accounts made up to 31 July 2009 | |
16 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
16 Jul 2009 | 288c | Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009 |