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CAPITAL HARDWOOD & COMPONENTS LIMITED

Company number 08762002

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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 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CH01	Director's details changed for Mr David Bennett on 17 March 2021	View PDF Director's details changed for Mr David Bennett on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC04	Change of details for Mr David Bennett as a person with significant control on 17 March 2021	View PDF Change of details for Mr David Bennett as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	PSC01	Notification of Darren Keith Weightman as a person with significant control on 1 November 2019	View PDF Notification of Darren Keith Weightman as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC01	Notification of David Bennett as a person with significant control on 1 November 2019	View PDF Notification of David Bennett as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	SH06	Cancellation of shares. Statement of capital on 1 November 2019 GBP 20	View PDF Cancellation of shares. Statement of capital on 1 November 2019 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	PSC07	Cessation of Timothy James Dobby as a person with significant control on 1 November 2019	View PDF Cessation of Timothy James Dobby as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD01	Registered office address changed from 2, the Old Bank Hambledon Road Denmead Waterlooville Hampshire PO7 6NU to Units 23.2-23.5 Amber Business Centre Hill Top Road Riddings Alfreton DE55 4BR on 18 November 2019	View PDF Registered office address changed from 2, the Old Bank Hambledon Road Denmead Waterlooville Hampshire PO7 6NU to Units 23.2-23.5 Amber Business Centre Hill Top Road Riddings Alfreton DE55 4BR on 18 November 2019 - link opens in a new window - 1 page (1 page)

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CAPITAL HARDWOOD & COMPONENTS LIMITED

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