About

Registered Number: 06639881
Date of Incorporation: 07/07/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 27 Heath Lane Boxmoor, Hemel Hempstead, Herts, HP1 1TS,

 

Carpetmaster Ltd was founded on 07 July 2008 and has its registered office in Hemel Hempstead, it's status at Companies House is "Active". The current directors of this company are listed as Gubbins, Stephen Brian, Form 10 Directors Fd Ltd, Gubbins, Paula.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUBBINS, Stephen Brian 07 July 2008 - 1
FORM 10 DIRECTORS FD LTD 07 July 2008 08 July 2008 1
GUBBINS, Paula 07 July 2008 08 July 2015 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 16 February 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 11 September 2017
SH01 - Return of Allotment of shares 11 September 2017
SH01 - Return of Allotment of shares 11 September 2017
SH01 - Return of Allotment of shares 11 September 2017
AA - Annual Accounts 28 February 2017
DISS40 - Notice of striking-off action discontinued 08 October 2016
CS01 - N/A 07 October 2016
GAZ1 - First notification of strike-off action in London Gazette 27 September 2016
TM01 - Termination of appointment of director 21 July 2016
AD01 - Change of registered office address 03 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 16 July 2010
AP01 - Appointment of director 07 July 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2010
AA - Annual Accounts 12 February 2010
AA01 - Change of accounting reference date 03 February 2010
363a - Annual Return 29 July 2009
CERTNM - Change of name certificate 23 May 2009
AA - Annual Accounts 07 May 2009
288a - Notice of appointment of directors or secretaries 22 July 2008
225 - Change of Accounting Reference Date 14 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
NEWINC - New incorporation documents 07 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.