CAPEL CARPETS & SON LIMITED
Company number 06308983 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Jun 2025 | Change of details for Mr Nigel Roger Pulver as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Nigel Roger Pulver on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Colin Campbell on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Change of details for Mr Colin Campbell as a person with significant control on 2025-06-09 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 17 Jan 2024 | Change of details for Mr Colin Campbell as a person with significant control on 2023-08-07 · 2 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 5 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Nov 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 8 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 13 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROGER PULVER | View document |
| 12 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES RICHARDSON / 06/04/2016 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL | View document |
| 22 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 21/09/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR NIGEL ROGER PULVER | View document |
| 13 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR MARK JAMES RICHARDSON | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LAWRENCE | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE LAWRENCE | View document |
| 8 Nov 2011 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 27 Sep 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE HEATHER LAWRENCE / 01/10/2009 | View document |
| 19 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL LAWRENCE / 01/10/2009 | View document |
| 11 Nov 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/06/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ | View document |
| 9 Dec 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MARK RICHARDSON | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED DIANE HEATHER LAWRENCE | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED DANIEL PAUL LAWRENCE | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 3 BLACK GREEN WOOD CLOSE PARK STREET ST ALBANS AL2 2AE | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |