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CARPETWISE LIMITED

Company number 01272598

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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)
06 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
26 Apr 2024 AA Micro company accounts made up to 31 August 2023
29 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
15 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 31 July 2022
05 Oct 2022 PSC07 Cessation of Lorraine Kelly as a person with significant control on 24 August 2022
05 Oct 2022 PSC02 Notification of Brammall Holdings Limited as a person with significant control on 24 August 2022
09 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 15/11/2022
25 Aug 2022 TM01 Termination of appointment of Lorraine Brenda Kelly as a director on 24 August 2022
25 Aug 2022 AP01 Appointment of Mr Christopher Simon Brammall as a director on 24 August 2022
31 May 2022 AA Micro company accounts made up to 31 August 2021
12 Nov 2021 CS01 Confirmation statement made on 31 July 2021 with updates
31 Aug 2021 AA Micro company accounts made up to 31 August 2020
13 May 2021 PSC01 Notification of Lorraine Kelly as a person with significant control on 27 June 2020
13 May 2021 PSC07 Cessation of Roger Patrick Kelly as a person with significant control on 27 June 2020
13 May 2021 TM01 Termination of appointment of Roger Patrick Kelly as a director on 27 June 2020
13 May 2021 TM02 Termination of appointment of Roger Patrick Kelly as a secretary on 27 June 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
06 Mar 2020 AA Micro company accounts made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of Nicholas William Boyd as a director on 31 January 2019
05 Feb 2019 PSC07 Cessation of Nicholas William Boyd as a person with significant control on 31 January 2019
05 Feb 2019 AP01 Appointment of Mrs Lorraine Brenda Kelly as a director on 1 February 2019
28 Jan 2019 AA Micro company accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates