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SOLENT WHOLESALE CARPET COMPANY LIMITED

Company number 01055740

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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)
02 Sep 2024 PSC08 Notification of a person with significant control statement
02 Sep 2024 PSC07 Cessation of Claire Elizabeth Anne Wagg as a person with significant control on 5 July 2024
02 Sep 2024 PSC07 Cessation of Simon Peter Andrew Mchale as a person with significant control on 5 July 2024
30 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jul 2024 SH08 Change of share class name or designation
10 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 MR01 Registration of charge 010557400003, created on 27 September 2021
27 Sep 2021 MR04 Satisfaction of charge 1 in full
22 Sep 2021 MR04 Satisfaction of charge 2 in full
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
28 Oct 2019 AD01 Registered office address changed from Zola Park Barnfield Drive Chichester West Sussex PO19 6UU to Zola Park Barnfield Drive Chichester West Sussex PO19 6UX on 28 October 2019
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CH01 Director's details changed for Mr Luke Crooks on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Adam Thomas Crooks as a director on 1 April 2019
19 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with updates