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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)
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 675,861.35
01 Jul 2013 AP01 Appointment of Mr Andrew Page as a director
29 May 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 675,858.09
28 May 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 675,851.48
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 675,835.18
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 675,813.58
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 675,811.41
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 675,800
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 675,772.83
11 Dec 2012 AR01 Annual return made up to 6 December 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 23/09/2013
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 675,767.52
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 675,503.8
11 Sep 2012 AA Group of companies' accounts made up to 28 April 2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting other than agm may be called on not less 14 days notice 06/09/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 675,474.57
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 675,468.22
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 675,465.05
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 675,420.57
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 675,357.03
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 675,325.26
31 May 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 675,310.02
28 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 675,271.9
14 May 2012 TM01 Termination of appointment of Claire Balmforth as a director
14 May 2012 TM01 Termination of appointment of Andrew Corden as a director
03 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 675,207.75