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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)
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
03 Apr 2017 AP01 Appointment of Luke Crooks as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Stephanie Mchale as a director on 1 April 2017
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 TM01 Termination of appointment of Timothy Richard Clive Mchale as a director on 1 April 2015
26 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4,000
26 Nov 2014 CH01 Director's details changed for Mrs Claire Elizabeth Anne Crooks on 31 October 2014
26 Nov 2014 CH03 Secretary's details changed for Mrs Claire Elizabeth Anne Crooks on 31 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 4,000
15 Jul 2014 SH20 Statement by Directors
15 Jul 2014 CAP-SS Solvency Statement dated 31/03/14
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Also amend arts 31/03/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 SH08 Change of share class name or designation
15 Jul 2014 SH08 Change of share class name or designation
15 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 2 new classes of shares created 31/03/2014
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-11
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012