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CARPETRIGHT LIMITED

Company number 02294875

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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)
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 677,892.85
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 677,837.94
21 Jul 2014 AP01 Appointment of Mr Wilfred Thomas Walsh as a director on 21 July 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 677,815.98
28 May 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 677,783.04
21 May 2014 TM01 Termination of appointment of Graham Harris as a director
20 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 677,772.06
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 677,763.28
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 677,741.32
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 677,686.41
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 677,660.06
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 677,526.1
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 677,317.46
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 677,183.49
21 Feb 2014 CH01 Director's details changed for Mr Graham John Harris on 20 February 2014
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 675,903.07
08 Jan 2014 AR01 Annual return made up to 6 December 2013 no member list
10 Oct 2013 AP01 Appointment of Mr Graham John Harris as a director
04 Oct 2013 TM01 Termination of appointment of Darren Shapland as a director
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 675,897.16
23 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 December 2012
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 675,875.42
12 Sep 2013 AA Group of companies' accounts made up to 27 April 2013
12 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That a general meeting of the company other than an agm may be called on not less than 14 clear days notice. 05/09/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 675,867.86