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CAMIRA TRANSPORT FABRICS LIMITED

Company number 06372802

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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)
28 Apr 2015 MR01 Registration of charge 063728020003, created on 24 April 2015
27 Apr 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 MR04 Satisfaction of charge 2 in full
03 Nov 2014 CERTNM Company name changed holdsworth fabrics LIMITED\certificate issued on 03/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
16 Sep 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
30 Sep 2013 AD01 Registered office address changed from the Water Mill Wheatley Park Mirfield West Yorkshire WF14 8HE United Kingdom on 30 September 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 AP03 Appointment of Mr Anthony Stuart Croall as a secretary
18 Jan 2013 TM02 Termination of appointment of Nicholas Worton as a secretary
17 Sep 2012 CH01 Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
12 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Nicholas Andrew Brown on 30 September 2011
08 Sep 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AP03 Appointment of Mr Nicholas John Worton as a secretary
23 Nov 2010 TM02 Termination of appointment of Nicholas Brown as a secretary
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from Hopton Mills Woodbottom Hagg Lane Mirfield West Yorkshire WF14 8HE United Kingdom on 22 September 2010
16 Sep 2010 TM01 Termination of appointment of Christopher Goodall as a director
16 Sep 2010 AP01 Appointment of Mr Andrew Mark Schofield as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009