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GROSVENOR CARPETS & RUGS LTD

Company number 01254671

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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)
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,200
10 Dec 2014 AP01 Appointment of Mr Benjamin Henry Allum as a director on 25 November 2014
25 Nov 2014 TM02 Termination of appointment of Mary Christine Allum as a secretary on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Mary Christine Allum as a director on 25 November 2014
25 Nov 2014 AP03 Appointment of Mrs Barbara Ann Speller as a secretary on 25 November 2014
08 Apr 2014 TM01 Termination of appointment of Roy Allum as a director
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,200
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Feb 2011 AD02 Register inspection address has been changed from C/O Grosvenor Carpets & Currtains Ltd Unit 11 Moniton Estate, West Ham Lane Basingstoke Hampshire RG22 6NQ United Kingdom
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Dec 2010 CERTNM Company name changed grosvenor carpets and curtains LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-11-17
30 Nov 2010 CONNOT Change of name notice
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mrs Mary Christine Allum on 1 February 2010
05 Feb 2010 CH01 Director's details changed for Steven David Langford on 1 February 2010
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Roy Peter Allum on 1 February 2010
05 Feb 2010 CH03 Secretary's details changed for Mary Christine Allum on 1 February 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009