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BROCKWAY CARPETS LIMITED

Company number 00298275

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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)
14 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
18 Apr 2023 CH01 Director's details changed for Mrs Julia Mary Annable on 6 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Charles Patrick George Annable on 6 April 2023
09 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
09 Feb 2023 CH01 Director's details changed for Mr Charles Patrick George Annable on 9 February 2023
02 Dec 2022 AA Full accounts made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
26 Feb 2021 AA Full accounts made up to 31 March 2020
09 Feb 2021 PSC05 Change of details for Brockway Carpets (Holdings) Ltd as a person with significant control on 26 May 2020
08 Feb 2021 CH01 Director's details changed for Mr Charles Patrick George Annable on 8 February 2021
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint dir 15/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
22 Oct 2020 AP01 Appointment of Mrs Julia Mary Annable as a director on 15 October 2020
22 Oct 2020 TM01 Termination of appointment of George Nicholas Skene Smallwood Walley as a director on 7 August 2020
19 May 2020 TM01 Termination of appointment of Shaun William Lewis as a director on 3 April 2020
17 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
02 Aug 2019 MR01 Registration of charge 002982750008, created on 31 July 2019
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
07 Apr 2018 MR04 Satisfaction of charge 1 in full
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates