HECKMONDWIKE CARPETS (EXPORTS) LIMITED

Company number 01299337

Date	Type	Description	View / Download
10 Dec 2019	AP03	Appointment of Mr Richard John Ottaway as a secretary on 29 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Richard John Ottaway as a director on 29 November 2019	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
05 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
29 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
09 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
31 Jan 2018	AD01	Registered office address changed from C/O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire DE55 4FT to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 31 January 2018	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
08 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
06 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Sep 2012	AP01	Appointment of Mr Mark Anthony Pass as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr John Edward Marriott Walker as a director	(2 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Michael Pass as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
26 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)