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CAPEL CARPETS & SON LIMITED

Company number 06308983

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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)
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
  • GBP 100
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
  • GBP 100
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