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FINEWEAVE CARPETS LIMITED

Company number 00930733

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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)
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
04 Sep 2018 MR01 Registration of charge 009307330013, created on 3 September 2018
11 May 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CH01 Director's details changed for Miss Lauren Mearing on 15 July 2017
04 Jan 2018 TM01 Termination of appointment of David Mearing as a director on 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Christine Mearing as a director on 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
21 Mar 2017 AA Accounts for a small company made up to 31 December 2016
22 Nov 2016 CS01 09/11/16 Statement of Capital gbp 92556
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21
15 Jun 2016 AA Audited abridged accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 92,556
30 Nov 2015 CH01 Director's details changed for Miss Lauren Mearing on 1 January 2015
30 Nov 2015 CH01 Director's details changed for Mr David Mearing on 1 January 2015
30 Nov 2015 CH01 Director's details changed for Christine Mearing on 1 January 2015
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
23 Jan 2015 SH10 Particulars of variation of rights attached to shares
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Entitlement to vote 31/12/2014
20 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 92,556
10 Mar 2014 AA Accounts for a small company made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 92,556
06 Mar 2013 SH19 Statement of capital on 6 March 2013
  • GBP 92,556
06 Mar 2013 CAP-SS Solvency statement dated 18/02/13
06 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/02/2013
20 Feb 2013 AA Accounts for a small company made up to 31 December 2012