A & M CARPENTERS (SW) LIMITED

Company number 07017483

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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)
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
17 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
05 Feb 2020 AA Unaudited abridged accounts made up to 31 October 2019
26 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
10 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
18 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 CC04 Statement of company's objects
16 Apr 2019 SH08 Change of share class name or designation
16 Apr 2019 SH10 Particulars of variation of rights attached to shares
08 Oct 2018 SH03 Purchase of own shares.
27 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
27 Sep 2018 TM01 Termination of appointment of Stephen Taylor as a director on 31 August 2018
27 Sep 2018 PSC07 Cessation of Stephen Taylor as a person with significant control on 31 August 2018
26 Sep 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2018
  • GBP 250
10 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
21 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 Feb 2016 AD01 Registered office address changed from C/O a&M Carpenters (Sw) Ltd 37 Bampton Street Tiverton Devon EX16 6AH to Unit 1, Cedar Court Tiverton Business Park Lowman Way Tiverton Devon EX16 6GT on 26 February 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 300
24 Sep 2015 CH01 Director's details changed for Andrew William Clarke on 24 September 2015
24 Sep 2015 CH01 Director's details changed for Michael Louis Clive Butt on 24 September 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 300